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Managing Director: Philippe Berther, Thierry Miremont · Officer: Hendrikus Pleizier · No longer Managing Director (3) · No longer Officer (1) Hrb9 Jan 2019 German Trade Register Announcements, Germany

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HRB 727226: EUROMASTER GmbH,
Mannheim, Theodor-Heuss-Anlage 12, 68165 Mannheim
. Appointed as Managing Director: Berther, Philippe, Freiburg/Switzerland, *??.??.????; Miremont, Thierry, Paris/France, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Berents, Andreas Johannes, Ludwigshafen, *??.??.????; Pekle, Guy Yves, Cebazat/ France, *??.??.????; Weissbeck, Olivier, Seebach/ France, *??.??.????. Procura terminated: ????, ??????, Sulzbach, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Pleizier, Hendrikus Antonius, Ludwigshafen, *??.??.????.

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: EUROMASTER GmbH, Mannheim, Germany.

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