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Managing Director: Christian Kolb, Frank Theisejans · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb5 Dec 2019 German Trade Register Announcements, Germany (04/12/2019)

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HRB 34212: NOVA Coating Süd GmbH,
Welden, Haldenloh B 2, 86465 Welden
. GmbH. Partnership agreement of October 4, 2018. The Shareholders' Meeting of October 2, 2019 has decided to amend Section 1 (2) (seat, previously run a.d. Pegnitz, District Court of Nuremberg HRB 35712) of the Articles of Association. Changed, now: Business address: Haldenloh B 2, 86465 Welden. The object of the company is the development, manufacture and distribution of surface finishing processes for material treatment such as steel, carbide and similar materials. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Kolb, Christian, Meerbusch, *??.??.????; Theisejans, Frank, Moers, *??.??.????, each with individual representatives; 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: NOVA Coating Süd GmbH, Welden, Germany.

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