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Managing Director: Josef Becker, Michael Becker · Articles of association · Company statute · Proxy 5 May 2020 – German Trade Register Announcement, Germany

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HRB 120148: Becker Bau GmbH, Haren - Altenberge,
Tengestr. 13, 49733 Haren
. On December 4, 2019, the Shareholders' Meeting decided to convert the share capital (DEM 51,000.00) to Eur, increase it from EUR 26,075.89 by EUR 24.11 to EUR 26,100.00 and amend the partnership agreement in Section 3. It was also decided to recast the statutes. Haren. EUR 26,100.00. General representation rules changed, well: If only one managing director is appointed, he represents 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. Managing Directors: Becker, Josef, Haren-Altenberge, born ????; Becker, Michael, Haren-Altenberge, born ????, each with individual representatives; 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: Becker Bau GmbH, Haren, Germany.

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