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Member of the Executive Board (3) Hrb8 Jan 2014 German Trade Register Announcements, Germany

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HRB 1113: RheinLand Holding AG,
Neuss, Rheinlandplatz 1, 41460 Neuss
. Following the amendment of the special power of representation, the Executive Board has now been appointed as a Board of Management, Buchbender, Christoph, Neuss, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Following the change in the special power of representation, he has now been appointed as a member of the Executive Board: Klanten, Udo, Neuss, *??.??.????; ???????, ????? ????????, Bornheim, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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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 current state is available on the following page: RheinLand Holding AG, Neuss, Germany.

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