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Managing Director: Barbara Bajorat, Kerstin Borrs, Laurence Etienne · No longer Managing Director: Monica Prati · Officer (5) Hrb4 Dec 2017 German Trade Register Announcements, Germany

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HRB 206678: Mars Grundbesitz GmbH, Verden/
Aller, Eitzer Straße 215, 27283 Verden
. Appointed as Managing Director: Bajorat, Barbara, Hamburg, *??.??.????; Borrs, Kerstin, Bremen, *??.??.????; Etienne, Laurence, Asniéres-sur-Seine/France, *??.??.????, each with individual representatives; 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. No longer Managing Director: Prati, Monica, Grünwald, *??.??.????. Total prokura together with a managing director or other authorized representative: ?????????, ???????, food, *??.??.????; Müller, Andreas, Verden, *??.??.????; Sprotte, Johanna, Unterhaching, *??.??.????; ??????, ???????, Bremen, *??.??.????; ??????, ????, Verden, *??.??.????.

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: Mars Grundbesitz GmbH, Verden, Germany.

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