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Authorized signatory (ppa): Christian Brandt, Christian Buschkotte · Name: andsafe AG · Company statute Hrb8 Feb 2019 German Trade Register Announcements, Germany
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HRB 17592: PNW 1722 AG,
Münster, Provinzial-Allee 1, 48159 Münster
. The Annual General Meeting of February 6, 2019 approved an amendment to the Articles of Association in Section 1 and with it the amendment of the company as well as an amendment to Section 8 (Supervisory Board, Appointment and Term of Office). New company: andsafe AG. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Brandt, Christian, Altenberge, *??.??.????. Total prokura together with a managing director or another authorized representative: Buschkotte, Christian, Metelen, *??.??.????.
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: andsafe AG, Münster, Germany.
