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Managing Director: Jörg Christiansen · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement · Corporate Purpose Hrb3 Feb 2012 German Trade Register Announcements, Germany (02/02/2012)
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Enovos Future GmbH,
Unnamed street ??, 66121 Saarbrücken, Germany
. The shareholders' meeting of January 19, 2012 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New subject: 1) analysis of energy efficiency in industrial enterprises and public buildings, 2) preparation of energy management systems; in particular iso 50001, as well as sustainable auditing of IT-supported energy controlling systems, 3) planning, construction, operation and dismantling as well as the acquisition and sale of equipment for the production and/or distribution of energy, heat and other media such as compressed air, cooling, water (plant and savings contracting), 4) purchase and sale of energy, heat and other media as well as trade in these products, as well as all transactions related to 1), 2), 3) and 4). No longer Managing Director: ?????, ????, Dillingen/Saar, *??.??.????. Appointed a.s. Managing Director: Christiansen, Jörg, Saarbrücken, *??.??.????. Together with a managing director: ????????, ????????, Saarbrücken, *??.??.????.
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: Enovos Future GmbH, Saarbrücken, Germany.
