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Managing Director: Winfried J. Normann, Wolfgang C. Normann · No longer Managing Director: Hildegard Normann · GP: Rheintal Transporte RTT GmbH & Co. KG · Share­holder agreement · Corporate Purpose Hrb21 Jul 2021 German Trade Register Announcements, Germany

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HRB 24531: Normann Verwaltungs GmbH,
Neuwied, Rudolf-Diesel-Straße 6, 56566 Neuwied
. The shareholders' meeting on 13 July 2021 resolved on the amendment of the articles of association in § 2 (subject matter). Changed, now: New object of the company: The acquisition and management of shareholdings as well as the assumption of personal liability and management of other companies, in particular the participation as a personally liable partner in partnerships, in particular the management of the business as a personally liable partner of Normann Grundstücksverwaltungs GmbH & Co. KG with its registered office in Urbar and Rheintal Transporte RTT GmbH & Co. KG with its registered office in Neuwied. No longer managing directors: Normann, Hildegard, Urbar, *??.??.????. Appointed a.s. Managing Director: Normann, Wolfgang Clemens, Urbar, *??.??.????; Normann, Winfried Josef, Urbar, *??.??.????, each authorized to act individually with the authority to conclude legal transactions on behalf of the Company with itself 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: Normann Verwaltungs GmbH, Neuwied, Germany.