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Managing Director: Stephan Sartor · No longer MD: Bernd Klein · ppa (1) · Change of headquarters: Evianos GmbH · Address · Capital: €35,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb10 Apr 2018 German Trade Register Announcements, Germany

Overview

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HRB 7480: Evianos GmbH,
Unnamed street ??, 35708 Haiger, Germany
. GmbH. partnership agreement of December 12, 2008, amended several times. The shareholders' meeting of the of the company has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of netphen (previously Amtsgericht Siegen HRB 8833) to Haiger. Business address:
Unnamed street ??, 35708 Haiger, Germany
. Subject: Technical development, distribution, manufacture and assembly of machinery of all kinds, in particular mining conveyors, transport equipment and hoists for the basic materials and processing industry, nuclear equipment and storage and conveying systems. Share capital: EUR 35,000.00. 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 or by a managing director together with an authorized representative. No longer Managing Director: Klein, Bernd, Hilchenbach, *??.??.????. Appointed a.s. Managing Director: Sartor, Stephan, Neunkirchen, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ????????????, victories, *??.??.????.

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: Evianos GmbH, Haiger, Germany.