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Managing Director: Sebastian Loh · Change of headquarters: EXPRESSO Deutschland Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb26 Jan 2021 German Trade Register Announcements, Germany

Overview

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HRB 18511: EXPRESSO Deutschland Verwaltungs GmbH,
Kassel, Antonius-Raab-Straße 19, 34123 Kassel
. limited liability company. The shareholders' meeting of 4 December 2020 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of Haiger 'headquarters to Kassel Amtsgericht Wetzlar HRB 8147'. Business address:
Antonius-Raab-Straße 19, 34123 Kassel
. Subject: acquisition and sale of shareholdings in companies and the conduct of all related legal transactions, as well as the management of own assets, in particular in the form of the acquisition of the status of a personally liable partner in a limited partnership with the same or similar object or subject matter. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Loh, Sebastian, Haiger, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company 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: EXPRESSO Deutschland Verwaltungs GmbH, Kassel, Germany.