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No longer Member of the Executive Board: Manuela Hörstmann, Matthias Kirsch · Member of the Executive Board (4) · Address · List of board members Hrb15 Nov 2021 German Trade Register Announcements, Germany

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HRB 213773: Bischof + Klein New Business SE, Ungenannte Str. ??, 49078 Osnabrück, Germany. Business address:
Rahestraße 47, 49525 Lengerich
. Retired as Board member: Dr. Hörstmann-Jungemann, Manuela, Osnabrück, **??.??.????; Kirsch, Matthias, Osnabrück, **??.??.????. Board of Directors: Albrecht, Manfred, Osnabrück, **??.??.????; Edelmann, Erik, Düsseldorf, **??.??.????; Dr. Lührig, Tobias, Dresden, **??.??.????; Pax, Karsten, Ibbenbüren, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with itself a.s. a representative of a third party. The list of members of the Supervisory Board has been submitted to the Commercial Register.

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: Bischof + Klein New Business SE, Lengerich, Germany.

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