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Managing Director: Alexander Gerdes · Share­holder agreement · Proxy policy · Sub­sidiary: 1. STW business experts GmbH 30916 Isernhagen Krendelstraße 32, 30916 Isernhagen Hrb24 Nov 2020 German Trade Register Announcements, Germany (23/11/2020)

Overview

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HRB 29270 HB: STW business experts GmbH,
Unnamed street ??, 28757 Bremen, Germany
. Branch established: 1 STW business experts GmbH 30916
Unnamed street ??, 30916 Isernhagen, Germany
; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: 2. Gerdes, Alexander, *??.??.????, Hannover; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; By resolution of the shareholders' meeting of 29 October 2020, the general representation scheme and in accordance with the partnership agreement was amended in paragraph 4.

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: STW business experts GmbH, Isernhagen, Germany.

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