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Managing Director: Tobias Sontopski, Peter J. Zengerling · ppa: Kurt Krieger, Sonja Krieger · No longer MD: Norbert Pannenberg, Manfred Schledde · Address · Share­holder agreement · Corporate Purpose Hrb12 Jun 2019 German Trade Register Announcements, Germany

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HRB 3561: Preis-Rebell Ihr Wohnkaufhaus Verwaltungs GmbH,
Unnamed street ??, 33104 Paderborn, Germany
. The shareholders' meeting of May 17, 2019 has decided to amend the company contract in Section 2 (object) and with it the change of the object of the company as well as the change in Section 6 (representation). Modification of the; Business address:
Halberstädter Str. 34, 33106 Paderborn
. New object of the company: Participation as a personally liable partner in the Preis-Rebell your residential department store GmbH & Co. KG, Paderborn, whose object is the trade in furniture and other furnishings of all kinds. Appointed a.s. Managing Director: Sontopski, Tobias, Berlin, *??.??.????; Zengerling, Peter Joachim, Gemünden, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Pannenberg, Norbert, Delbrück, *??.??.????; Schledde, Manfred, Delbrück, *??.??.????. Individual procura with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party with the authorisation to sell and charge immovable property: Krieger, Kurt, Berlin, *??.??.????; Krieger, Sonja, Berlin, *??.??.????.

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: Sconto SB Der Möbelmarkt Beteiligungs-GmbH, Paderborn, Germany.

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