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Address · Change of headquarters: B & O Energie-Effizienz GmbH 1 · Managing Director: Jochen Töpfer, Jörg Reichel · No longer Managing Director: Ernst Böhm, Karl Schmid · Capital · Corporate Object ·… 12 Jan 2012 – German Trade Register Announcement, Germany

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B&O RATOMA Messdienste GmbH, Chemnitz,
Brückenstr. 8, 09111 Chemnitz
. GmbH. Partnership agreement of December 10, 1998 last amended on December 17, 2008. The Shareholders' Meeting of December 1, 2011 has decided to amend the partnership agreement in Sections 1 (2) and 3 (Company, previously B & O Energie-Effizienz GmbH 1 and registered office, until now Munich, District Court of Munich HRB 173023). Business address:
Brückenstr. 8, 09111 Chemnitz
. The object of the company: preparation and implementation of energy-saving measures in buildings, energy-saving contracting and installation of technical equipment and extension of technical building equipment and construction facilities and implementation of all related services, including recording and billing of all energy and operating costs. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Appointed: Managing Director: Reichel, Jörg, Chemnitz, born ????, authorized to represent one person. Appointed: Managing Director: Töpfer, Jochen, Chemnitz, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired: Managing Director: Dr. Böhm, Ernst, Grafing, born ????; Schmid, Karl, Unterhaching, born ????.

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: B&O Ratoma Messdienste GmbH, Chemnitz, Germany.

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