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Managing Director: Alexander Fischer, Jörg Nuxoll · Officer: Lutz Demny · Change of headquarters: Lippe Logistik GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb6 Dec 2021 German Trade Register Announcements, Germany

Overview

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HRB 10502: Lippe Logistik GmbH, Ungenannte Str. ??, 32758 Detmold, Germany. Limited liability company. Articles of Association of 21 January 2020 with amendment of 22 April 2020. The shareholders' meeting of 9 November 2021 resolved on the amendment of the articles of association in § 1 and with it the transfer of the registered office from Rodenberg (previously District Court of Stadthagen HRB 201726) to Detmold. Business address: Ungenannte Str. ??, 32758 Detmold, Germany. Subject: distribution of newspapers and magazines as well as media of all kinds; Assumption of services in this context as well as all related transactions. The Company may participate in other companies. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Fischer, Alexander, Bielefeld, **??.??.????; Nuxoll, Jörg, Bad Laer, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. Full power of attorney together with a managing director or another authorized signatory: Demny, Lutz, Bielefeld, **??.??.????.

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: Lippe Logistik GmbH, Detmold, Germany.

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