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Managing Director: Marc Linkert, Hubert Obermeyer, Thorsten Temme · No longer Managing Director: Cornelia Landwehr, Oliver Landwehr · Share­holder agreement Hrb 21 May 2019 German Trade Register Announcements, Germany

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Text

HRB 131816: Landwehr Computer und Software GmbH, Wietmarschen-
Lohne, von-Humboldt-Str. 2, 49835 Wietmarschen-Lohne
. The shareholders' meeting of April 25 and 2019 has decided to amend the partnership agreement in Section 5 (Management and Representation). No longer Managing Director: Landwehr, Cornelia, Wietmarschen, *??.??.????; Landwehr, Oliver, Wietmarschen, *??.??.????. Appointed as Managing Director: Linkert, Marc, Lingen, *??.??.????; Obermeyer, Hubert, Georgsmarienhütte, *??.??.????; Temme, Thorsten, Nordhorn, *??.??.????, 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 latest known state is available on the following page: zvoove Software Germany GmbH, Wietmarschen, Germany.

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