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Managing Director: Hardy Lemmer, Sebastian Thiede · No longer Managing Director: Mathias Peter · Company statute Hrb28 Dec 2018 German Trade Register Announcements, Germany

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Text

HRB 19761: E3 Haustechnik GmbH,
Unnamed street ??, 39104 Magdeburg, Germany
. The Shareholders' Meeting of December 27, 2018 redrafted the Articles of Association. Changed, now: Managing Director: Lemmer, Hardy, Möser OT Schermen, *??.??.????; Thiede, Sebastian, Sülzetal OT Langenweddingen, *??.??.????, each with individual representatives. Retired: Managing Director: Peter, Mathias, Magdeburg, *??.??.????.
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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: E3 Haustechnik GmbH, Magdeburg, Germany.

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