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Member of the Executive Board: Christoph Hellrung · No longer Member of the Executive Board: Michael Schmidt · Company statute Hrb1 Jul 2022 German Trade Register Announcements, Germany

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Text

HRB 4680: 3U Holding AG,
Unnamed street ??, 35039 Marburg, Germany
. Die Hauptversammlung vom 25.05.2022 hat die Änderung der Satzung in den § 7 (Zusammensetzung des Aufsichtsrats) beschlossen. Nicht mehr Vorstand: Schmidt, Michael, Lahntal, *??.??.????. Bestellt als Vorstand: Hellrung, Christoph, Hattingen, *??.??.????.

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The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: 3U Holding AG, Marburg, Germany.

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