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Managing Director: Jens Rieker · No longer Authorized signatory (ppa): Jens Rieker · Share­holder agreement · Corporate Purpose Hrb24 Oct 2011 German Trade Register Announcements, Germany (18/10/2011)

Overview

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Rieker Planungsgesellschaft mbH,
Schwaikheim, Käthe-Kollwitz-Str. 1-5, 71409 Schwaikheim
. The shareholders' meeting of October 12, 2011 decided to amend the partnership agreement in Section 2 (object) paragraph. Subject changed, now: consulting, planning, property, construction and plant supervision as well as operational management on and for buildings (s) and other objects (s), in particular in the areas covered by the HOAI, as well as related business, in particular also consultations on all aspects of energy, e.g. energy concepts, energy saving measures, energy purchasing, energy certificates and certifications. Appointed as Managing Director: Rieker, Jens, Schwaikheim, *??.??.????, authorized to represent individual parties 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. Procura terminated: Rieker, Jens, Schwaikheim, *??.??.????.

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: Rieker Planungsgesellschaft mbH, Schwaikheim, Germany.