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Managing Director: Timm Sassen, Guido Schürken · Share­holder agreement Hrb15 Jul 2020 German Trade Register Announcements, Germany

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HRB 29409: Stana Hospitality GmbH, food,
Hindenburgstr. 82-86, 45127 Essen
. On 25 June 2020, the Shareholders' Meeting decided to amend the social contract in Section 5 (Shareholders' Meeting). After changing the spelling of the last name (previously: Saßen), managing directors: Sassen, Timm, Dortmund, *??.??.????, to enter into legal transactions on behalf of the company with the authority in its own name or as a representative of a third party. Following the change in the power of representation, managing directors: Schürken, Guido, Essen, *??.??.???? to enter into legal transactions on behalf of the company in their 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: Stana GmbH, Essen, Germany.

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