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Managing Director: Philipp Preuße · No longer Managing Director: Gerhard Cunze · Share­holder agreement · Corporate Purpose Hrb 27 Mar 2020 German Trade Register Announcements, Germany (26/03/2020)

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HRB 31172 HB: holzsieben GmbH,
Unnamed street ??, 28211 Bremen, Germany
. Subject: Trade, in particular the wholesale of LED products, the rental, sale and operation of lighting and advertising equipment and the carrying out of all activities relating to them. Board of Management: No longer Managing Director: 1. Cunze, Gerhard; Managing Directors: 3. Preuße, Philipp, *??.??.????, Bremen; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of January 24, 2020, the partnership agreement has been redrafted. In particular, the subject-matter and in accordance with Section 2 (subject matter of the company) of the partnership agreement has been amended.

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: holzsieben GmbH, Bremen, Germany.