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Member of the Executive Board: Moritz Georg Remmers · Name: FUCHS Verwaltungs AG · Corporate Purpose Hrb20 Dec 2019 German Trade Register Announcements, Germany (19/12/2019)

Overview

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HRB 3170 RE: Former company: FUCHS Fördertechnik AG,
Oststeinbek, Am Knick 18, 22113 Oststeinbek
. Company name: FUCHS Verwaltungs AG; The aim is to acquire, hold, manage and sell shareholdings and to acquire, hold, manage, rent and sell real estate and mobile tangible and intangible assets, in particular machinery, technical equipment, fleet, operating and commercial equipment and software licences. Amendment to No 4: Change of place of residence; Board of Directors: Remmers, Moritz Georg, *??.??.????, Großhansdorf; with the power to represent the company alone; Legal form: By resolution of the Annual General Meeting of December 12, 2019, Sections 1 No. 1 (Company) and 2 No. 1 (object of the company) of the Articles of Association have been amended.

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: FUCHS Verwaltungs AG, Oststeinbek, Germany.