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Authorized signatory (ppa) (2) · Shareholder agreement · Name: Nordmeyer GEOTOOL GmbH · Corporate Purpose · Subsidiary Hrb 16 Nov 2017 German Trade Register Announcements, Germany
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HRB 14659: Nordmeyer Geotool GmbH,
Unnamed street ??, 12681 Berlin, Germany
. The shareholders' meeting of November 3, 2017 decided to amend the company contract in Section 1 and with it to amend the company as well as to amend the section 2 (object). The social contract was recast as a whole. After; Change New company: Nordmeyer GEOTOOL GmbH. After; Modification Of new business object: is the development, manufacture, distribution and trade of/with geotechnical equipment and accessories, related service and repair services, and technical and geological advice. The Company is entitled to carry out all transactions and to take measures that are conducive to the above business purpose. The Company is also entitled to acquire or participate in similar or similar companies. It may set up branches. Gesamtprokura together with a managing director or another authorized representative: ??????, ???????, Berlin, *??.??.????. Prokura modified; Now: Total procuratorfiscal together with a managing director or another authorized representative: Piehl, Brigitte, Castrop-Rauxel, *??.??.????.
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: GEOTOOL Maschinenbaugesellschaft für Geotechnik mbH, Werneuchen, Germany.