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Managing Director: Ingrid Stengel · No longer Managing Director: Gisbert Hurth · Share­holder agreement Hrb21 Mar 2020 German Trade Register Announcements, Germany

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HRB 105751: FM Saarpfalz UG (limited liability),
Homburg, Saarbrücker Straße 36, 66424 Homburg
. The Shareholders' Meeting of February 26, 2020 has decided to amend the partnership agreement in Section 4 and with it the amendment of the General Representation Regulations. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Each managing director is authorised to enter into legal transactions on behalf of the company in his own name or as a representative of a third party. No longer Managing Director: Hurth, Gisbert, Schoeneck/ France, *??.??.????. Appointed a.s. Managing Director: Stengel, Ingrid, Homburg, *??.??.????.

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: MaWa Bau GmbH, Homburg, Germany.

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