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Authorized signatory (ppa) (2) · Address · Capital: €25,570 · Share­holder agreement · Corporate Purpose Hrb1 Dec 2009 German Trade Register Announcements, Germany (03/11/2009)

Overview

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Wikom Gesellschaft für Wirtschaftskommunikation und Know-How-Transfer mbH,
Unnamed street ??, 37281 Wanfried, Germany
. The shareholders' meeting of October 27, 2009 decided to amend the partnership agreement in Sections 1 (Company) and Section 2 (Object of the Company). In addition, the Shareholders' Meeting decided to convert the share capital to euros and at the same time to increase the share capital to EUR 5.41 to EUR 25,570.00 and to amend the partnership agreement accordingly in Section 4 (share capital, share capital 5, 6 and 9 (each amount). New company: E-Wikom Energie-Wirtschaftskommunikation Projektentwicklung und Know-How-Transfer mbH. Business address:
Unnamed street ??, 37281 Wanfried, Germany
. New subject: the initiation and management of energy production projects, in particular in the field of renewable energies, as well a.s. the provision of advisory and other services in the energy sector; the organisation and organisation of communication and courses to provide know-how in economic, legal and organisational matters. New share capital: EUR 25,570.00. Single procura: ????, ??????, Eschwege, *??.??.????; von Scharfenberg, Moritz, Wanfried, *??.??.????.

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: e-wikom GmbH, Berlin, Germany.