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Reg­is­tra­tion · Managing Director: Julita Paulina Fuchs, Michael A. Gerlich · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Jul 2021 German Trade Register Announcements, Germany

Overview

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HRB 33132: Fuchs & Gerlich Holding GmbH,
Unnamed street ??, 44534 Lünen, Germany
. Limited liability company. Articles of Association of 22 June 2021. Business address:
Unnamed street ??, 44534 Lünen, Germany
. The object: the acquisition, holding and management of shareholdings, the strategic management of companies and the assumption of central management and administrative activities of the subsidiaries. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Directors: Fuchs, Julita Paulina, Lünen, *??.??.????; Gerlich, Michael Adalbert, Lünen, *??.??.????, each authorized to represent individually with the authority to conclude legal transactions on behalf of the company with itself 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: Fuchs & Gerlich Holding GmbH, Lünen, Germany.