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Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb8 Oct 2012 German Trade Register Announcements, Germany (01/10/2012)

Overview

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Cavotec Germany GmbH,
Unnamed street ??, 65760 Eschborn, Germany
. The shareholders' meeting of September 10, 2012 decided to amend the partnership agreement in Section 2 (object of the company). New subject: Worldwide sales, marketing, project planning and trading of so-called central underfloor facilities with pop-up units and mobile systems to supply aircraft/helicopters with energy, treated air and fresh water and to dispose of their waste water; Handling systems, refuelling and safety equipment for fuel and other liquids and related equipment for measuring, conveying and regulating flowing media and equipment for the supply of energy and electrical equipment for the supply of energy for rotating systems and industrial safety remote control systems manufactured by the Cavotec Group's production facilities, as well a.s. related businesses, including the acquisition and holding of shareholdings and the establishment of branches. Furthermore, the company maintains production units responsible for the development, design, manufacture, installation, commissioning and maintenance of the aforementioned capital goods for domestic and foreign markets.

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: Cavotec Germany GmbH, Overath, Germany.