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Managing Director: Nick Frey · Share­holder agreement · Proxy policy Hrb5 Nov 2020 German Trade Register Announcements, Germany (04/11/2020)

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HRB 211022 B: Avomind GmbH,
Unnamed street ??, 10178 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent 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. Change to No. 1: Managing Director: Frey, Nick; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of 3 November 2020, the СД agreement has been redrafted.
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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: Avomind GmbH, Berlin, Germany.

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