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Authorized signatory (ppa): A. Renkhoff-Mücke · Company statute · Corporate Purpose Hrb 6 Aug 2019 German Trade Register Announcements, Germany (05/08/2019)
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HRB 14298: Novaco Invest GmbH,
Marktheidenfeld, Dillberg 14-16, 97828 Marktheidenfeld
. The shareholders' meeting of July 31, 2019 decided to amend section 2 (subject of the company) of the Articles of Association. Subject changed, now: New object of business: acquisition, holding and management and sale of shareholdings in other companies, in particular for the production of products and for the supply of services relating to the construction and operation of real estate; technical and commercial services. Individual procuratorate 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: Renkhoff-Mücke, Angelique, Karbach, *??.??.????.
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: Novaco Invest GmbH, Marktheidenfeld, Germany.