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Managing Director: Timo Heidrich, Edy-Karl Hohl · No longer Managing Director: Jürgen Brand · No longer Authorized signatory (ppa): Timo Heidrich · Company statute · Corporate Purpose · Subsidiary Hrb 18 Jan 2018 German Trade Register Announcements, Germany
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HRB 11524: MHC Anlagentechnik GmbH,
Germersheim, Lombardinostr. 4, 76726 Germersheim
. The Shareholders' Meeting of December 28, 2017 decided to amend the Articles of Association and to amend the subject matter of the company. Changed, now: New corporate object: The object of the company is: - project planning, engineering, construction, production, assembly and commissioning of technical equipment; - CNC manufacturing technology through machining, - preventive maintenance as well as maintenance, services and services - electrical, measurement and control technology, automation and building technology - radiation protection services in the field of nuclear technology - employee transfer. The company is entitled to take all actions and measures that serve the achievement of the company's purpose directly or indirectly. The company may acquire or sell undertakings or shareholdings in them, irrespective of their object of business, group them under uniform management and enter into business contracts with them or limit themselves to the management of the shareholding. The company may establish branches at home and abroad. Changed power of representation: Managing director: Hohl, Edy-Karl, gluing, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Heidrich, Timo, Karlsruhe, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Brand, Jürgen, Philippsburg, *??.??.????. Procura terminated: Heidrich, Timo, Karlsruhe, *??.??.????.
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: MHC Anlagentechnik GmbH, Germersheim, Germany.