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Managing Director: Lars Kiera, Oliver Vakilzadeh · No longer Managing Director: Dirk Eiche · Capital: €25,600 · Share­holder agreement Hrb30 Jul 2020 German Trade Register Announcements, Germany

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HRB 3822: RTS - electronic GmbH,
Waltrop, Borker Straße 88, 45731 Waltrop
. On 23 July 2020, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it by EUR 35.41 to EUR 25,600.00 from EUR 25,564.59 and amend the partnership agreement in Section 4 (share capital). New share capital: EUR 25,600.00. No longer Managing Director: Eiche, Dirk, Waltrop, *??.??.????. After amending the power of representation, managing directors: Vakilzadeh, Oliver Taghi Ewald, Unna, *??.??.???? to enter into legal transactions on behalf of the company with themselves or as a representative of a third party. Appointed as Managing Director: Kiera, Lars, Essen, *??.??.???? 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: RTS Electronic GmbH, Waltrop, Germany.

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