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Managing Director: Tobias Haverbeck, Martin Schlüter, Manfred Schoeps · Share­holder agreement · Corporate Purpose Hrb 28 Dec 2020 German Trade Register Announcements, Germany

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HRB 11900: Schoeps & Schlüter Architekten GmbH,
Münster, Salzmannstraße 64, 48147 Münster
. The shareholders' meeting of 27 November 2020 decided to amend the social contract in Section 2 and with it to amend the object of the company as well a.s. to recast the company contract. New object of the company: The object of the company is the performance of the professional tasks in accordance with Section 1 BauKaG NRW, in particular in the areas of property planning and general planning and all related activities. After changing the power of representation, managing director: Haverbeck, Tobias, Münster, *??.??.????; Schlüter, Martin, Münster, *??.??.????; Schoeps, Manfred, Münster, *??.??.????.

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: Schoeps & Schlüter Architekten GmbH, Münster, Germany.