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List of board members · Company statute · Corporate Purpose · Sub­sidiary Hrb 27 May 2011 German Trade Register Announcements, Germany (24/05/2011)

Overview

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technotrans AG,
Unnamed street ??, 48336 Sassenberg, Germany
. The Annual General Meeting of May 12, 2011 decided to amend the Articles of Association in Section 2 (object of the company) and with it to change the object of the company. New business object: The company is concerned with the development, manufacture, construction, distribution, installation, maintenance and maintenance of technical installations, systems and components, trade in such equipment, systems and components, and the provision of services and other services, including technical services. The company supplies its technical equipment, systems and components, especially to manufacturers and users in the field of mechanical and plant engineering, including in the printing industry. The company may conduct all transactions which are directly or indirectly suitable for the purpose of the company. It may set up branches, set up subsidiaries or acquire or participate in similar or similar undertakings. The company is entitled to enter into company contracts with companies in which it owns the majority of the shares or which hold the majority of its shares. A list of the members of the Supervisory Board has been submitted to the Register Court.

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: technotrans SE, Sassenberg, Germany.