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Managing Director: Frank Otto, Oliver Richter · Shareholder agreement Hrb29 Jul 2020 German Trade Register Announcements, Germany
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HRB 105745: XOUNTS Hamburg GmbH,
Hamburg, Geibelstraße 46 A, 22303 Hamburg
. The Shareholders' Meeting of 23 July 2020 decided to amend the partnership agreement in Sections 4 and 7. Appointed Managing Director: Otto, Frank, Hamburg, *??.??.????, authorized to represent one another; 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. Changed (representation), now managing director: Richter, Oliver, Hamburg, *??.??.????, authorized to represent one person; with the power 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: XOUNTS Hamburg GmbH, Hamburg, Germany.