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Managing Director: Thomas Braun · Name: J&K Regeltechnik GmbH · Company statute · Corporate Purpose Hrb4 May 2019 German Trade Register Announcements, Germany (03/05/2019)

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HRB 200797: J&K Lausser Regeltechnik GmbH, Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. The Shareholders' Meeting of April 26 and 2019 redrafted the Articles of Association. In the process, it was changed: company, object. New company: J&K Regeltechnik GmbH. New company object: distribution of heating, ventilation and air conditioning control modules, switching and signalling modules, distribution of the required process devices, programming of the process equipment, commissioning of the respective heating, ventilation or air conditioning centre, planning aids in the system for planning offices as well as wholesale for water treatment equipment, maintenance of technical equipment and consulting. Appointed: Managing Director: Braun, Thomas, Kempten (Allgäu), *??.??.????, authorized to represent one person; 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.

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: J&K Regeltechnik GmbH, Unterschleißheim, Germany.