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Managing Director: Rainer Donalies, Oliver Geschke, Jan Steuerl · No longer Managing Director: Bernd Beermann, Ole Biörnsen · ppa (1) · Share­holder agreement · Corporate Purpose Hrb 6 Jun 2018 German Trade Register Announcements, Germany (05/06/2018)

Overview

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HRB 29288 HB: KAEFER Service GmbH,
Unnamed street ??, 28217 Bremen, Germany
. Subject: provision of locksmith services and the execution of all types of metalwork; position of security personnel to carry out, inter alia, safety briefings, security audits; measurement of radiation protection on persons and parts of the system; Transport work; Execution of hazardous materials disposal and cleaning work of any kind; Scaffolding; providing maintenance, repairs and maintenance in power plants and industrial plants; commercial hiring of workers, carrying out painting, industrial painting, scaffolding, interior coatings and corrosion protection work, trade, repair and maintenance, as well a.s. the installation of fire protection equipment, systems and systems, industrial serial production and distribution of sheet metal cladding and the carrying out of all other transactions directly or indirectly related to the object of the undertaking. No longer Managing Director: Beermann, Bernd; No longer Managing Director: Biörnsen, Ole; Managing Director: Donalies, Rainer, *??.??.????, Bremen; Managing Director: Geschke, Oliver, *??.??.????, Ganderkesee; Managing Director: Steuerl, Jan, *??.??.????, Schwabach; Prokura: ???????, ?????, *??.??.????, Diekholzen; Prokura together with a managing director or another authorized representative; By resolution of the shareholders' meeting of May 8, 2018, the subject matter of the company and the partnership agreement have been changed to Section 2 (object of the company).

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: KAEFER Service GmbH, Bremen, Germany.