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Managing Director: Roland Armbruster · Authorized signatory (ppa) (5) · No longer Managing Director (4) · No longer Authorized signatory (ppa) (5) Hrb10 Feb 2014 German Trade Register Announcements, Germany

Overview

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HRB 22704: Karstadt Premium GmbH, food,
Unnamed street ??, 45133 Essen, Germany
. No longer Managing Director: ???????, ???????, Gerrads Cross (United Kingdom) / United Kingdom, *??.??.????; ????????, ?????? ???????, food, *??.??.????; ??????????, ??????, Wermelskirchen, *??.??.????; ?????, ???????, Herne, *??.??.????. Appointed Managing Director: Armbruster, Roland, Daisendorf, *??.??.????. Procura terminated: ??????, ????, Mülheim an der Ruhr, *??.??.????; ??????, ????, Recklinghausen, *??.??.????; ?????, ??????, Mülheim an der Ruhr, *??.??.????; ???????????????, ??????, Mülheim an der Ruhr, *??.??.????; Dr. ???????, ?????????, Food, *??.??.????. Overall prokura together with a managing director or other authorized representative: ???????????, ?????, Berlin, *??.??.????; ???????????, ???????, Feusisberg/Switzerland, *??.??.????; Heift, Simone, Dusseldorf, *??.??.????; ????????, ??????, food, *??.??.????; ??????, ???, Alling, *??.??.????.

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: The KaDeWe Group GmbH, Berlin, Germany.