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No longer Managing Director (1) · Control: Vaillant GmbH Hrb13 Oct 2011 German Trade Register Announcements, Germany (06/10/2011)

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PowerPlus Technologies GmbH, Ungenannte Str. ??, 01723 Wilsdruff, Germany. Retired: Managing Director: ?????, ?????, Wermelskirchen, *??.??.????. On October 13, 2004, the company entered into a profit transfer agreement with the Vaillant GmbH with its registered office in Remscheid (District Court of Wuppertal HRB 11775) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 13, 2004. The profit transfer agreement was amended by contract of November 14, 2008. The Shareholders' Meeting approved by resolution of November 18, 2008.
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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: PowerPlus Technologies GmbH, Remscheid, Germany.

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