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MD: Harald Georg Koch · Change of headquarters: GISA GmbH, Gesellschaft zur Inbetriebnahme und Service an spanabhebenden Anwendungen · Address · Capital: €25,000 · Share­holder agreement … Hrb4 Apr 2016 German Trade Register Announcements, Germany

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HRB 95277: GISA GmbH, Gesellschaft zur Inbetriebnahme und Service an spanabhebenden Anwendungen, Groß-
Umstadt, Wingertsweg 16, 64823 Groß-Umstadt
. GmbH. company contract of February 3, 2004, amended several times. The shareholders' meeting of March 11, 2016 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of its registered office from Rodgau (previously Amtsgericht Offenbach am Main HRB 41597) to Groß-Umstadt. Changed, now: Business address:
Wingertsweg 16, 64823 Groß-Umstadt
. Subject: The electrical, mechanical and application commissioning of CNC-controlled machine tools for metalworking as well as the service of these machines in electrical, mechanical and application-related terms. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Koch, Harald Georg, Groß-Umstadt, *??.??.????, authorized to represent one person; 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 current state is available on the following page: GISA GmbH, Gesellschaft zur Inbetriebnahme und Service an spanabhebenden Anwendungen, Groß-Umstadt, Germany.

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