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Managing Director: Sarah-M. Ilmberger, Markus Struppe · Change of headquarters: EURANEG GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb8 Jan 2021 German Trade Register Announcements, Germany (07/01/2021)

Overview

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HRB 18237: EURANEG GmbH,
Siegenburg, Egelsee 25, 93354 Siegenburg
. limited liability company. Partnership agreement of 17 December 2008, last amended on 25 October 2018. The shareholders' meeting of 15 December 2020 decided to amend section 1 (seat, previously Altdorf, district court Landshut HRB 7712) of the Articles of Association. Business address:
Egelsee 25, 93354 Siegenburg
. The object of the company: Development of product ideas and conversion into marketable products both on own account and on customer orders. 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: Struppe, Markus, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Dr. Ilmberger, Sarah-Madeleine, Munich, *??.??.????, authorized to represent one person; 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: EURANEG GmbH, Siegenburg, Germany.