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Share­holder agreement · Name: W&D Venture II GmbH · Corporate Purpose Hrb29 Apr 2021 German Trade Register Announcements, Germany (27/04/2021)

Overview

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HRB 35569: Roll-Container-Shuttle GmbH,
Unnamed street ??, 31275 Lehrte, Germany
. The shareholders' meeting of 22 April 2021 decided to amend the company contract in Sections 1, 2 and 4 and with it to change the company and the object of the company as well as the power of representation. New company: W&D Venture II GmbH. New business object: acquisition, holding and management of shareholdings in other companies. If only one managing director is appointed, he represents 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.

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: REWE Ventures GmbH, Cologne, Germany.