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Managing Director: Jens Fiege, Michael Küppers · Officer: Alfred Messink · No longer Managing Director: Manfred Schnor Hrb8 Aug 2008 German Trade Register Announcement, Germany (21/07/2008)



Fiege Holding Schweiz GmbH, Greven (
Joan-Joseph-Fiege-Str. 1, 48268 Greven
). After correction of its own motion: The company is represented by two managing directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Küppers, Michael, Sprendlingen, *??.??.????. No longer Managing Director: Schnor, Manfred, Münster, *??.??.????. After correction of its own motion: Managing Director: Fiege, Jens, Münster, *??.??.????. Overall prokura together with a managing director or another authorized representative: Messink, Alfred, Neuenkirchen, *??.??.????.

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: Fiege Holding Schweiz GmbH, Greven, Germany.

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