Klaus-Peter Schwanz - Manager-Profiles

HRB 2108 FF: -coda- Transportsysteme GmbH Consulting / Consultancy / Trade Financing, Mixdorf, Schlaubeeck 04, 15299 Mixdorf. No longer Managing Director: Schwanz, Ellen, née Benderodt. Managing Director: Schwanz, Klaus, Peter, * 08.10.1953, Mixdorf; with the authority to represent the company alone, with the authority to conclude legal transactions with himself or as a representative of third parties

Business address new:
Schlaubeeck 04, 15299 Mixdorf [formerly: Mixdorf]

HRB 62367: Blue Stripe International Security Gesellschaft mit beschränkter Haftung Hannover (Beckstr. 2 / 4, 30457 Hannover). No longer Managing Director: Schwanz, Peter, Söhrewald, * 13.10.1954. Appointed as Managing Director: Weis, Karl company-Heinz, Hannover, * 29.09.1948, with the right to individual representation; with the authority to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party.

2--4).
Subject matter: Guard and locking services of all kinds, personal and property protection, protection of persons and rights, transport security, courier services, security transports as well as the carrying out of money and valuables transports. Transports are not carried out over 3.5 t. Participation in other companies of the same or similar kind.
Share capital: 150 000, --. Company with limited liability. The partnership agreement was drawn up on 21 July 2004 and amended on 4 October 2004. The company has one or more managing directors. If only one managing director is appointed, he represents the company alone and has the authority to represent the company (in his own name or as a representative of a third party) (exemption from the restrictions of § 181 BGB). If several managing directors are appointed, the company is represented by two managing directors jointly or by a managing director in community with a procurator. Authorization to represent the company alone can be granted, as well as the authority to represent the company with itself (in its own name or as a representative of a third party) in the execution of legal transactions (exemption from the restrictions of § 181 BGB) Managing Director: Peter Schwanz, 34320 Söhrewald, born on 13 October 1954, and Gunar Ierasts, 64380 Roßdorf, born on 19 March 1956. Gunar Ierasts, Roßdorf Klaus-Peter Schwanz, Söhrewald

By resolution of the general meeting of shareholders on 10 February 2004, the articles of association are changed to § 6 (Managing Director). Niels Henrik Faergemann, 30. October 1963, Immenhausen, is appointed as further Managing Director. He is authorized to represent individuals and is exempt from the restrictions of § 181 BGB in legal transactions, which he does for the company with himself in his own name or as a representative of third parties. The procurations of Andrea Griebel and Peter Schwanz have expired.
Procuration of rights: Lars Kupfer, 14. March 1958, Bad Weilbach; Raimondo Fiozzo, 17. June 1968, Bonn; Klaus Klucker, 25. February 1951, Grafschaft. Each of them represents together with a Managing Director or together with another procurator. Michael Mewes is no longer Managing Director.