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Reg­is­tra­tion · Authorized signatory (ppa) (3) · Managing Director (2) · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 18 Dec 2012 German Trade Register Announcements, Germany (11/12/2012)

Overview

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XERVON Bauwerkserhaltung GmbH,
Unnamed street ??, 40764 Langenfeld, Germany
. GmbH. Partnership agreement of December 6, 2012. Business address:
Unnamed street ??, 40764 Langenfeld, Germany
. The aim is to provide all kinds of services in connection with the construction and maintenance of buildings, transport facilities and industrial installations, either by themselves or by third parties, including through the development and promotion of modern methods of building protection, structural maintenance, repair, modernisation and conversion of residential and commercial real estate, infrastructure and transport infrastructure and industrial, power plant and water supply facilities, Execution of de-rusting and painting work, cleaning work of all kinds, continued distribution and construction of heating, refrigeration and soundproofing insulation and installations, as well as manufacture of materials used in the execution of these works, as well as the assumption of construction ancillary services as general contractors and leasing and leasing of in-house land and real estate, assembly and dismantling of scaffolding and formwork, rental and trade in materials, preparation of technical materials , development of constructions and special constructions, mediation of orders, as well a.s. all the work that may be required to perform these services. Share capital: EUR 100,000.00. 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 jointly ordler by a managing director in community with one authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: ???????, ???????????, Vineyard, *??.??.????; ??????, ???????, Cologne, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ??????, Gelsenkirchen, *??.??.????; ???????, ???????, Nideggen, *??.??.????; ?????, ???????, Leichlingen, *??.??.????.

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: VOLLMER Feuerfestbau GmbH, Cologne, Germany.