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Managing Director (5) · Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (3) · Share­holder agreement · Name: Bertrandt Sales GmbH Hrb 17 Nov 2020 German Trade Register Announcements, Germany

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HRB 245185: Bertrandt Projektgesellschaft mbH,
Ehningen, Birkensee 1, 71139 Ehningen
. The shareholders' meeting of 9 October 2020 decided to amend the partnership agreement in Section 1 (Company). Company changed; now: Bertrandt Sales GmbH. Appointed a.s. Managing Director: Härtl, Klaus Josef, Pförring-Ettling, *??.??.????; Kohn, Thomas, Waldenbuch, *??.??.????; Schelhammer, Christoph Jonas, Bondorf, *??.??.????; Schmitt, Michael Sascha, Mainz, *??.??.????; Zimmer, Dirk, Kall, *??.??.????. Procura terminated: ????, ??????? ???? ?????, Nordheim, *??.??.????; Härtl, Klaus Josef, gatering-ettling, *??.??.????; Rühl, Matthias, Wolnzach, *??.??.????. Overall prokura together with a managing director: Anacker, Jürgen Franz, Erlangen, *??.??.????; ?????, ???????, Hebertshausen, *??.??.????; Schatz, Ulrich, Ehningen, *??.??.????; ?????????, ???????, Because of the city, *??.??.????; Van de Flierdt, Roland, Dusseldorf, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Bertrandt Sales GmbH, Ehningen, Germany.