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Address · Head­quar­ters · Change of headquarters: Hellmann - HYGREX GmbH · Managing Director: Rüdiger Hellmann · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy 7 Apr 2017 – German Trade Register Announcement, Germany

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HRB 18586 AI: Hellmann - HYGREX GmbH, Kaltenkirchen,
Nikolaus-Otto-Str. 1, 24568 Kaltenkirchen
. Company name: Hellmann - HYGREX GmbH; Headquarters of the company: Headquarters/branch: Kaltenkirchen; Business address:
Nikolaus-Otto-Str. 1, 24568 Kaltenkirchen
; Subject: Production and distribution of air and air conditioning equipment; Capital: EUR 50,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Any managing director may enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Hellmann, Rüdiger, born ????, Hamburg; with the power to represent the company alone; Legal form: Ltd. Liability Company; Partnership agreement of: February 15, 1990 last amended by resolution of June 23, 2005 By resolution of the shareholders' meeting of March 16, 2017 the registered office of the company hamburg (District Court of Hamburg HRB 44459) has been moved to Kaltenkirchen and the partnership agreement has been amended to Sections 1 (company, registered office) and 2 (object of the company). Note: Date of first registration: February 23, 1990

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: Hellmann - HYGREX GmbH, Kaltenkirchen, Germany.

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