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Managing Director (3) · Authorized signatory (ppa) (1) · Corporate Purpose Hrb 24 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)

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UBB Usedomer Bäderbahn GmbH, Heringsdorf (
Unnamed street ??, 17424 Seebad, Germany
Heringsdorf). Changed, now: Managing Director: Boße, Jörgen, Berlin, *??.??.????; ?????, ???????, Heringsdorf, *??.??.????, each with the power to provide him with the name of the company as a representative of UBB POLSKA SP-LKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, Swinoujscie/Poland (Regional Court Register, number KRS: 000307276), a GmbH under Polish law to conclude legal transactions. Prokura amended by: General prokura together with a managing director or another authorized representative with the power to provide him with the name of the company with him as representative of UBB POLSKA SP-LKA Z OGRANICZONA ODPOWIEDZIALNOSCIA, Swinoujscie/Poland (Regional Court Register, number KRS: 000307276), a GmbH under Polish law to conclude legal transactions: ????, ????????????, Berlin, *??.??.????.

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: UBB Usedomer Bäderbahn GmbH, Ostseebad Heringsdorf - Seebad Heringsdorf, Germany.