Frank Kirchhoff

New persons:
Frank Kirchhoff, Managing director, Göttingen, authorized to represent alone

Leaving persons:
Frank Kirchhoff, Authorized signatory, Göttingen
Werner Kirchhoff, Managing director, Göttingen

Date of the articles of association:
30.12.1946

Legal form:
Limited Liability Company

Business address:
Göttingen

Capital:
100.000,00 DEM

Purpose:
Asset management in the form of the profitable use of real estate through acquisition, leasing and leasing

General representation regulations:
Die Gesellschaft hat einen oder mehrere Geschäftsführer. Sind mehrere Geschäftsführer bestellt, so sind je zwei von ihnen gemeinschaftlich oder ein Geschäftsführer in Gemeinschaft mit einem Prokuristen zur Vertretung der Gesellschaft berechtigt.

Registered persons:
Frank Kirchhoff, Authorized signatory, Göttingen
Werner Kirchhoff, Managing director, Göttingen, authorized to represent alone
Ingrid Kirchhoff, Managing director, Göttingen, jointly authorized to represent

Managing Director Werner Kirchhoff represents the company alone and is exempt from the restrictions of § 181 BGB. Ingrid Kirchhoff née Seebode, Göttingen, is appointed Managing Director. She represents the company together with a Managing Director or an authorized signatory. Frank Kirchhoff, Göttingen, is granted power of attorney in such a way that he represents with a Managing Director or another authorised signatory. Mrs. Ingrid Kirchhoff née Seebode's power of attorney has expired.