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Managing Director: Michael Struck · No longer Managing Director: Hans-Jürgen Ohls · Share­holder agreement Hrb10 Sept 2021 German Trade Register Announcements, Germany

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HRB 128342: ST Elektrotechnik Anlagen & Service GmbH,
Unnamed street ??, 22047 Hamburg, Germany
. The shareholders' meeting on 26 November 2020 resolved on the amendment of the articles of association in § 4 (financial year). Appointed Managing Director: Struck, Michael, Hamburg, **??.??.????, 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. Retired Managing Director: Ohls, Hans-Jürgen, Todendorf, **??.??.????.

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: ST Elektrotechnik Anlagen & Service GmbH, Hamburg, Germany.