Steffen Rapp

No longer Managing Director: Dr. Back, Christian, Hofheim; Dr. Durach, Wolfgang, Stuttgart; Lohrmann, Helmut, Reutlingen; Müller, Frank, Stuttgart; Rapp, Steffen, Stuttgart; Riehle, Stefan, Steuerberater, Eningen unter Achalm.

New persons:
Marco Bergmann, Limited partner, Frankfurt am Main
Torben Hofmayer, Limited partner, Hamburg
Stefan Hölzemann, Limited partner, Berg
Thomas Dennisen, Limited partner, Köln
Bernd Martin Keller, Limited partner, Köln
Axel Willi Löntz, Limited partner, Vaterstetten
Frank Lüpges, Limited partner, Bornheim
Steffen Rapp, Limited partner, Stuttgart
Frank Müller, Limited partner, Stuttgart

New limited partner:

The shareholders ’ meeting on 27 December 2019 resolved to amend the articles of association in § 1 (company and headquarters), § 2 (subject of the company) and § 7 (representation). Company changed; now: Lohrmann Riehle Durach Mazars Geschäftsführungs GmbH Steuerberatungsgesellschaft. Allgemeine Vertretungsregelung geändert; now: The company has one or more managing directors. If several managing directors are appointed, the company is represented by two of them or one of them in association with an authorized signatory. If only one managing director is appointed, he represents the company alone. For legal transactions of the company with or vis-à-vis Lohrmann Riehle Durach Mazars Steuerberatungsgesellschaft GmbH & Co. KG (HRB 736538) the managing directors are exempt from the restrictions of § 181 BGB.
Appointed as managing directors: Dr. Gottschalg, Guido, Frankfurt am Main; Lohrmann, Helmut, Reutlingen; Rapp, Steffen, Stuttgart; Riehle, Stefan, Steuerberater, Eningen unter Achalm, in each case with the right of individual representation with the authority to conclude legal transactions on behalf of the company with itself in its own name or as a representative of a third party.