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Managing Director: Heiko Schultz · No longer Managing Director: Arne Kruse · Authorized signatory (ppa) (1) · Address · Capital: €6,000,000 · Share­holder agreement Hrb 28 May 2021 German Trade Register Announcements, Germany (27/05/2021)

Overview

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HRB 32488 HB: RYTLE GmbH,
Unnamed street ??, 28217 Bremen, Germany
. Business address:
Unnamed street ??, 28217 Bremen, Germany
; Share capital: EUR 6,000,000; No longer Managing Director: 1. Dr. Kruse, Arne; Amendment to No 3: Managing Director: Riegel, Florence; with the power to enter into legal transactions as a representative of third parties; Managing Directors: 4. Schultz, Heiko, *??.??.????, Hamburg; with the power to enter into legal transactions as a representative of third parties; Prokura: 1. ????????, ????????, *??.??.????, Rheine; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions a.s. a representative of third parties; By resolution of the shareholders' meeting of 5 May 2021, the share capital has been increased by EUR 2,000,000 to EUR 6,000,000 and the partnership agreement has been amended to section 3 (share capital).

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: RYTLE GmbH, Bremen, Germany.