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Reg­is­tra­tion · Managing Director: Heiner Röger · Authorized signatory (ppa): Hannes Otto · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb28 Jun 2012 German Trade Register Announcements, Germany (27/06/2012)

Overview

Text

HRB 25400 P: Notus Energy Invest GmbH,
Unnamed street ??, 14469 Potsdam, Germany
. Domestic; Business address:
Unnamed street ??, 14469 Potsdam, Germany
; Purpose: The purpose of the company is the acquisition, financing, holding, sale and management of direct and indirect holdings and investment companies of all kinds in Germany and abroad, in particular in the field of wind energy production and other renewable energies, in related fields and in areas of related industries. The company takes over the management of its own assets, unless it requires legal approval. Furthermore, the company can take over the coordination, management and supervision of its investment companies as well as the performance of other holding functions. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Röger, Heiner, *??.??.????, Berlin; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: Otto, Hannes, *??.??.????, Berlin; Single procura; with the power to sell and charge land; Legal form: LLC; Social contract of: April 19, 2012

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: Notus Energy Invest GmbH, Potsdam, Germany.