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Reg­is­tra­tion · Managing Director: Andreas Martin Roth · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb1 Jul 2011 German Trade Register Announcements, Germany (30/06/2011)

Overview

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AMR German Products & Services GmbH,
Hamburg, Heiderosenweg 2b, 22359 Hamburg
. GmbH. Partnership agreement of June 16, 2011. Business address:
Heiderosenweg 2b, 22359 Hamburg
. The aum: the development and supply of industrial products and installations, as well as the provision of services for the construction, operation and dismantling of industrial plants, as well as the development and commercial development of market participants in this area. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Roth, Andreas Martin, Hamburg, *??.??.????, 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: AMR German Products & Services GmbH, Hamburg, Germany.