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Officer (3) · Share­holder agreement · Corporate Purpose Hrb4 Mar 2015 German Trade Register Announcements, Germany



HRB 22403: Actemium EMR GmbH, Ungenannte Str. ??, 55218 Ingelheim, Germany. The shareholders' meeting of February 16, 2015 decided to amend the company agreement in Sections 2 (object of the company) and Section 4 (management) and with it the change of the object of the company. The partnership agreement has been completely recast, with the exception of the provisions relating to the company, registered office, share capital figure and financial year. New corporate object: Planning and maintenance in the entire area of MSR (measurement control rule) technology, electrical engineering, building control technology and in particular process control technology, the distribution of devices and components as well as the distribution of software products. Furthermore, the service, maintenance, maintenance and setting of technical equipment, in particular of mechatronic systems. The company may also manufacture, purchase, sell or mediate products intended for use in this activity. A/S part of its corporate purpose, the company also assumes research, planning, development and consulting contracts. It may also carry out any activity which it considers to be conducive to its business. Total prokura together with a managing director or other authorized representative: Callies, Harald, Kelkheim-Ruppertshain, *??.??.????; Renner, Gerd, Green Town, *??.??.????; ????????, ??????, Constance, *??.??.????.

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: Digital4Industry GmbH, Frankfurt a. Main, Germany.

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