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Managing Director: Matthias Heck, Susanne Röhner · No longer Managing Director (3) · Share­holder agreement · Name: M. Röhner Beteiligungs GmbH Hrb8 May 2018 German Trade Register Announcements, Germany

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HRB 7177: R + S solutions Beteiligungs GmbH,
Unnamed street ??, 36041 Fulda, Germany
. The shareholders' meeting of May 4, 2018 has changed the social contract in Section 1 para. 1.1 (Company). New company: M. Röhner Beteiligungs GmbH. No longer Managing Director: Bauer, Rainer, Petersberg, *??.??.????; Burkhardt, Ralph, Gersfeld, *??.??.????; Röhner, Markus, Fulda, *??.??.????. Appointed as Managing Director: Heck, Matthias, Waldeck, *??.??.????; Röhner, Susanne, Fulda, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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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: R + S Beteiligungs GmbH, Fulda, Germany.

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