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Managing Director: Carmen Pröpper · Articles of association · Proxy 4 Nov 2019 – German Trade Register Announcement, Germany



HRB 703078: Besitos Karlsruhe GmbH, Karlsruhe,
Karl-Friedrich-Str. 9, 76133 Karlsruhe
. The shareholders' meeting of October 25 and 2019 decided on the recasting of the partnership agreement. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. The power of representation in the case of managing directors has been amended: Pröpper, Carmen, Karlsruhe, born ????, authorized to represent each other individually 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.

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: Besitos Karlsruhe GmbH, Karlsruhe, Germany.

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