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Authorized signatory (ppa) (4) · Member of the Executive Board (3) · Change of headquarters: citiworks AG · Address · Capital: €17.7M · Proxy policy · Company statute · Corporate Purpose Hrb1 Jun 2012 German Trade Register Announcements, Germany (31/05/2012)
Overview
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citiworks AG,
Darmstadt, Frankfurter Sraße 110, 64293 Darmstadt
. AG. Articles of Association of July 6, 2000, amended several times. The Annual General Meeting of March 23, 2012 approved the amendment of the Articles of Association in Section 1 (Seat) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 132242) to Darmstadt, as well as Sections 3 (announcements), 6 (shares), 7, 8, 9 and 10 (Board of Directors), 13 (meetings of the Supervisory Board and resolutions), 16, 17 and 19 (General Meeting) and 20 and 21 (accounting and profit appropriation). Business address:
Frankfurter Sraße 110, 64293 Darmstadt
. Purpose: The distribution of energy and trade in energy and energy derivatives and all services related to this subject matter. In particular, the object of the company includes the commercial acquisition and sale of energy and energy derivatives on energy exchanges either in its own name on its own account or a.s. a service to third parties. Share capital: EUR 17,650,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Brunner, Marko, Bad Soden, *??.??.????; ??????, ?????????, Bensheim, *??.??.????; Stewens, Christian, carbs, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ????????, ???????, Munich, *??.??.????; ??????, ??????, Darmstadt, *??.??.????; ????, ???????????, Gauting, *??.??.????; Dr. ????????, ????, Munich, *??.??.????.
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: citiworks AG, Darmstadt, Germany.
