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Managing Director: André Kränzke · Share­holder agreement · Corporate Purpose Hrb6 Dec 2019 German Trade Register Announcements, Germany

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HRB 19490: osnabus GmbH,
Osnabrück, Sandbachstr. 9, 49074 Osnabrück
. The shareholders' meeting of November 28, 2019 decided on the recasting and in particular an amendment of the company contract in Section 3 (object of the company) and with it the change of the object of the company. New business objective: the provision of local public transport services, in particular the planning, organisation, implementation and promotion of public transport for regular services, including non-authorisation and occasional transport. General representation arrangements are re-presented of their own motion in an adjusted manner: if only one managing director is appointed, he shall represent 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. Concrete representation arrangements have been put forward of their own motion: Managing Director: Kränzke, André, Osnabrück, *??.??.????, 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 current state is available on the following page: osnabus GmbH, Osnabrück, Germany.

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