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Member of the Executive Board (2) · Authorized signatory (ppa) (2) · No longer Member of the Executive Board (1) Hrb 6 Jun 2006 German Trade Register Announcements, Germany (01/06/2006)

Text

DIS Deutscher Industrie Service AG, Dusseldorf (
Unnamed street ??, 40547 Düsseldorf, Germany
). Appointed as Board Member: ??????, ?????, Alsbach, *??.??.????; ???????, ????, Bad Orb, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer A Board of Directors: ?? ??????, ???????, Oberursel, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ?????, Krefeld, *??.??.????; ??????, ????????, Langenfeld, *??.??.?????
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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: DIS AG, Dusseldorf, Germany.

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