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No longer Member of the Executive Board: Mark Währisch · No longer Officer (1) · Company statute Hrb17 May 2021 German Trade Register Announcements, Germany

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HRB 112087: creditshelf Aktiengesellschaft, Frankfurt am
Main, Mainzer Landstraße 33a, 60329 Frankfurt am Main
. The Annual General Meeting of 10 May 2021 approved the amendment of the Articles of Association in paragraphs 4 (share capital), 8 (composition, term of office) and 16 (participation). No longer A Board of Directors: Dr. Währisch, Mark, Bad Homburg v. d. Höhe, *??.??.????. Procura terminated: ????, ??????, Dreieich, *??.??.????. The resolution of the Annual General Meeting of 11 July 2018 (Authorised Capital 2018/I) has been repealed. The resolution of the Annual General Meeting of 11 July 2018 (Conditional Capital 2018/I) has been repealed. The share capital is conditionally increased by up to EUR 688,125.00 by resolution of the Annual General Meeting of 10 May 2021 (Conditional Capital 2021/I). By resolution of the Annual General Meeting of 10 May 2021, the Management Board is authorised to increase the share capital by up to EUR 688,125.00 against cash and/or in-interest contributions once or several times by 9 May 2026 with the approval of the Supervisory Board, whereby the subscription rights of the shareholders may be excluded (Authorized Capital 2021/I). A/S not registered is announced:

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: creditshelf AG, Frankfurt a. Main, Germany.

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