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Managing Director: Helmut Schaaf · Change of headquarters: IKS Engineering GmbH · Address · Capital: €51,200 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 22 Mar 2012 German Trade Register Announcements, Germany (20/03/2012)

Overview

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IKS Engineering GmbH, Seeheim-
Unnamed street ??, 64342 Seeheim-Jugenheim, Germany
. GmbH. Partnership agreement of February 5, 1993, amended several times. The shareholders' meeting of December 15, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the registered office from Hamburg (previously Amtsgericht Hamburg HRB 86861) to Seeheim-Jugenheim and in Section 2 (object of the company). Business address:
Unnamed street ??, 64342 Seeheim-Jugenheim, Germany
. Subject: consulting, planning, construction management and surveying, in particular for pipeline and plant construction, tank and tank field refurbishment as well as the provision of consulting and marketing services for online portals, the provision of consulting services, the creation and implementation of online marketing campaigns, participation in online portals, their operating companies and companies as well as the marketing, sale and trading of online portals or similar rights. Share capital: EUR 51,200.00. 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. Appointed as Managing Director: Schaaf, Helmut, Seeheim-Jugenheim, *??.??.????, 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 latest known state is available on the following page: IKS Engineering GmbH, Seeheim-Jugenheim, Germany.