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Managing Director: Yannick Koch · Authorized signatory (ppa): Tobias Füchtenbusch · No longer Managing Director: Manfred Lehner · Share­holder agreement · Corporate Purpose Hrb 7 Jan 2021 German Trade Register Announcements, Germany

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HRB 5742: BEKO TECHNOLOGIES GmbH,
Neuss, Im Taubental 7, 41468 Neuss
. The shareholders' meeting of 23 December 2020 decided to amend the company contract in Section 2 (object) and with it to change the object of the company. In addition, the partnership agreement was completely recast. New company object: Development, production, sales and service of equipment, software, hardware and systems for the discharge, treatment and measurement of condensate, compressed air & compressed gases. No longer Managing Director: Lehner, Manfred, Dormagen, *??.??.????. Appointed as Managing Director: Koch, Yannick, Neuss, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Füchtenbusch, Tobias, Erkelenz, *??.??.????.
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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 latest known state is available on the following page: BEKO TECHNOLOGIES GmbH, Neuss, Germany.

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