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Managing Director (2) · ppa (1) · No longer MD (1) · Change of headquarters: BIOFerm GmbH · Address · Capital: €500,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 30 Sept 2010 German Trade Register Announcements, Germany (08/09/2010)

Overview

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BIOFerm GmbH, 35108
Unnamed street ??, 92421 Schwandorf, Germany
. GmbH. partnership agreement of November 17, 2000, amended several times. The shareholders' meeting of June 29, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of Waldmünchen (previously Regensburg HRB 8010) to 35108 Allendorf. Business address:
Unnamed street ??, 92421 Schwandorf, Germany
. Subject: The conception, planning, construction and process engineering support of biogas plants. Share capital: EUR 500,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed a.s. Managing Director: Noebels, Thomas, Krefeld, *??.??.????; ??????????, ??????? ????? ?????, Idstein, *??.??.????. No longer Managing Director: Dr. ?????, ?????, Weisendorf, *??.??.????. Together with a managing director: ????, ??????, Martinsheim, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BIOFerm GmbH, Schwandorf, Germany.