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Managing Director: Norbert Holletzek · No longer Managing Director: Tomasz Budnik · Share­holder agreement · Name: Bautec Immobilien GmbH Hrb25 Feb 2021 German Trade Register Announcements, Germany

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HRB 206958: Quadrat H GmbH,
Hildesheim, Vionvillestraße 9, 31134 Hildesheim
. The shareholders' meeting of 11 February 2021 decided to amend the partnership agreement in Section 1 and with it to amend the company. Changed, now: New company: Bautec Immobilien GmbH. No longer Managing Director: Budnik, Tomasz, Hildesheim, *??.??.????. Appointed as Managing Director: Holletzek, Norbert, Hildesheim, *??.??.????, authorized to represent one person; 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: Bautec Immobilien GmbH, Hildesheim, Germany.