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Authorized signatory (ppa): Simon Eisert · No longer Managing Director: Simon Eisert · Shareholder agreement Hrb19 May 2021 German Trade Register Announcements, Germany
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HRB 216216: PS Leasing- und Finanz GmbH, Steinfeld mills,
Rienshof 2, 49439 Steinfeld-Mühlen
. The Shareholders' Meeting of 12 May 2021 decided to amend the partnership agreement in Section 5 (Management, Representation) and to delete clause 11 (Advisory Board). No longer Managing Director: Eisert, Simon, Oldenburg, *??.??.????. Total prokura together with a managing director or another authorized representative: Eisert, Simon, Oldenburg, *??.??.????.
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: PS Leasing- und Finanz GmbH, Steinfeld, Germany.