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Reg­is­tra­tion · Managing Director: Frank Hilmer, Volker Redersborg · Authorized signatory (ppa): Roland Pallutz · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Aug 2008 German Trade Register Announcements, Germany (12/08/2008)

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Zehnte Petersdorfer Verwaltungsgesellschaft mbH, Rostock (
Unnamed street ??, 18055 Rostock, Germany
). GmbH. Partnership agreement of July 1, 2008. Subject: operation of a shipping company and all related transactions, in particular the assumption of administrative and management tasks in this context, as well as participation in companies with the same or similar business object. 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. Appointed as Managing Director: Hilmer, Frank, Kessin, *??.??.????; Redersborg, Volker, Rostock, *??.??.????, each 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. Total prokura together with a managing director or another authorized representative: Pallutz, Roland, Kessin, *??.??.????.

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: Verwaltungsgesellschaft Pugnani mbH, Hamburg, Germany.

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