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Reg­is­tra­tion · Authorized signatory (ppa): Eckhard Helmholz · Managing Director (3) · Address · Capital: €1,000,000 · Share­holder agreement · Corporate Purpose Hrb 4 Oct 2010 German Trade Register Announcements, Germany (01/10/2010)

Overview

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MAM Maschinen- und Anlagenbau Magdeburg GmbH,
Unnamed street ??, 39122 Magdeburg, Germany
. GmbH. Company contract of August 17, 2010 with supplement of September 28, 2010. Business address:
Unnamed street ??, 39122 Magdeburg, Germany
. Subject of the company: The production of steel components for mechanical and plant engineering and general steel construction. Share capital: EUR 1,000,000.00. 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: Kettwig, Hans-Dieter, Großfehn-Spetzerfehn, *??.??.????; ??????, ?????, Aurich, *??.??.????, each with individual representatives; 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. Managing Directors: Bojen, Andrèe, Wiesmoor, *??.??.????, 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. Together with a managing director: Helmholz, Eckhard, Magdeburg, *??.??.????. Created by spin-off from the company "SAM Stahlturm- & Apparatebau Magdeburg GmbH" with its headquarters in Magdeburg (Amtsgericht Stendal HRB 109780). The spin-off was registered in the register of the transferring entity on October 1, 2010 and thus took effect.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MAM Maschinen- und Anlagenbau Magdeburg GmbH, Magdeburg, Germany.