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Managing Director: Britta Giesen · Profit Transfer: Pfeiffer Vacuum GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb24 Jun 2021 German Trade Register Announcements, Germany

Overview

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HRB 8346: Pfeiffer Vacuum Shared Services GmbH,
Aßlar, Berliner Straße 43, 35614 Aßlar
. Limited liability company. Articles of Association dated 26 May 2021. Business address:
Berliner Straße 43, 35614 Aßlar
. Object: Provision of services in the field of company administration in the group group as well as with third parties, in particular in the IT sector. Common stock capital: 50.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed as Managing Director: Dr. Giesen, Britta, Essen, *??.??.????, with the authority to conclude legal transactions on behalf of the company with himself as a representative of a third party. With the Pfeiffer Vacuum GmbH, Aßlar (Amtsgericht Wetzlar HRB 1567 ) a.s. the controlling company, a profit and loss transfer agreement was concluded on 26 May 2021. It was approved by the shareholders' meeting on 26 May 2021. Because of the wider content, reference is made to the said Treaty and the approving decisions.

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: Busch Group IT Solutions GmbH, Aßlar, Germany.