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Name · Address · Merger: AP Solar Bayern GmbH · Managing Director: Oleg Drewitz · Corporate Purpose · Company statute 25 Sep 2015 – German Trade Register Announcement, Germany



HRB 26319: AP Concepts Verwaltungs GmbH, Augsburg, Ungenannte Str. ??, 86167 Augsburg, Germany. The shareholders' meeting of August 14, 2015 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: AP Solar Bayern GmbH. Modified, now: Business address: Ungenannte Str. ??, 86165 Augsburg, Germany. New company item: Advising on energy systems, distribution and installation of energy systems. Personal data (date of birth) corrected, now: Managing Director: Dr. Drewitz, Oleg, Augsburg, born ????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The AP Solar Bayern GmbH with its registered office in Augsburg (District Court of Augsburg HRB 29561) was merged with the company on the basis of the merger agreement of August 14, 2015 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in § 19 Abs. 3 UmwG. However, they are entitled to that right only if they demonstrate that the merger jeopardises the fulfilment of their claim.

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: AP Solar Bayern GmbH, Augsburg, Germany.

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