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Managing Director: Peter Lederer · Company statute Hrb25 Aug 2021 German Trade Register Announcements, Germany (24/08/2021)

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HRB 110606: Lederer Systemhaus GmbH,
Munich, Landsberger Str. 408, 81241 München
. The shareholders' meeting on 19 April 2021 resolved to amend § 11 (shareholder resolutions, voting rights) of the Articles of Association. Power of representation changed, now: Managing Director: Lederer, Peter, Königsdorf, *??.??.????, authorized to represent 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.

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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: Lederer Systemhaus GmbH, Munich, Germany.

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