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Managing Director: Besim Zeneli · No longer Managing Director (1) · Share­holder agreement Hrb 5 Feb 2014 German Trade Register Announcements, Germany (29/01/2014)

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Pizza House UG (limited liability),
Unnamed street ??, 31134 Hildesheim, Germany
. The shareholders' meeting of January 14, 2014 decided to amend the partnership agreement in Section 4 (representation). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. No longer Managing Director: ???????, ?????????, Hildesheim, *??.??.????. Appointed as Managing Director: Zeneli, Besim, Hannover, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: Pizza House UG, Hanover, Germany.