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Managing Director: Sarah Handke · Share­holder agreement Hrb15 Dec 2021 German Trade Register Announcements, Germany (13/12/2021)

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HRB 201500: Handke Hausverwaltung & Immobilien GmbH,
Unnamed street ??, 30161 Hannover, Germany
. The shareholders' meetings of 21 September 2021 and 2 December 2021 resolved on an amendment to the articles of association in § 6 (shareholders' meeting, shareholder resolutions) and 7 (dispositions of shares). Appointed as Managing Director: Handke, Sarah, Hohnhorst, **??.??.????, authorised to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party.

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: Handke Hausverwaltung & Immobilien GmbH, Hanover, Germany.