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No longer Authorized signatory (ppa) (2) · Share­holder agreement · Corporate Purpose Hrb11 Jan 2021 German Trade Register Announcements, Germany

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Text

HRB 450295: Marquardt GmbH, Rietheim-
Weilheim, Schlossstrasse 16, 78604 Rietheim-Weilheim
. The shareholders' meeting of 17 December 2020 decided to amend the СД agreement in Section 2 (object of the company). Subject changed; now: the manufacture and distribution of: a) mechatronic products, in particular in the field of switching and control technology, b) medical, health and safety-promoting products and c) automation technology for industrial assembly and production. Procura terminated: ???????????, ????, Althengstett, *??.??.????; ????????, ????????, Staudernheim, *??.??.????.

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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 current state is available on the following page: Marquardt GmbH, Rietheim-Weilheim, Germany.

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