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Reg­is­tra­tion · Managing Director: Hans-Herbert Rancke · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb28 Aug 2008 German Trade Register Announcements, Germany (27/08/2008)

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Erste HHR Verwaltungs GmbH, Jork (
Westfeld 31, 21635 Jork
). GmbH. Partnership agreement of July 1, 2008. Subject: The management of own assets as well as the respective assumption of management and personal liability at KGen - HR "Vera" GmbH & Co. KG with its registered office in Jork - HR "Simone" GmbH & Co. KG with its registered office in Jork. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The managing directors may be granted individual power of representation in each case. The directors may in each case be given the power to enter into legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Directors: Rancke, Hans-Herbert, Jork, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Erste HHR Verwaltungs GmbH, Jork, Germany.

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