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Share­holder agreement · Corporate Purpose Hrb10 Nov 2020 German Trade Register Announcements, Germany

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HRB 26750: Kapps GmbH,
Chemnitz, Wittgensdorfer Höhe 2, 09228 Chemnitz
. The shareholders' meeting of 29 October 2020 redrafted the social contract. In particular, the changes were made to: Sections 2 (object of the company) and 5 (management and representation). New subject: trade, development, rental and provision of services related to hardware and software in the fields of information and communication technology. Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company 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: Kapps GmbH, Chemnitz, Germany.

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