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Managing Director (3) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) Hrb 23 Nov 2007 German Trade Register Announcements, Germany (22/11/2007)

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VAC Beteiligungs-GmbH, Hanau (
Grüner Weg 37, 63450 Hanau
). No longer Managing Director: ??? ?????, ??????-Melchior, Kronberg, *??.??.????. Appointed as Managing Director: ?????, ??????, Frankfurt am Main, *??.??.????, authorised to represent her together with another managing director or authorized representative; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now: Managing Director: Dr. ??????????????, ????, Dreieich, *??.??.????; Dr. ??????, ???????, Ostfildern, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ?????, ??????, Frankfurt am Main, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: VAC Beteiligungs-GmbH, Hanau, Germany.