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Managing Director: Johannes Nordmann, Karin Wilma Nordmann · Share­holder agreement Hrb 8 Mar 2019 German Trade Register Announcements, Germany

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HRB 110250: Welp und Nordmann, Tischlerei und Fensterfertigung GmbH,
Westoverledingen, Papenburger Straße 235, 26810 Westoverledingen
. The shareholders' meeting of February 27, 2019 decided on a complete recast of the partnership agreement and in particular the amendment of Section 5 (Management and Representation). If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Personal data changed, now: Managing Director: Nordmann, Johannes, Papenburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Nordmann, Karin Wilma, Papenburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Welp und Nordmann, Tischlerei und Fensterfertigung GmbH, Westoverledingen, Germany.