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Managing Director: Markus Mohren, Herwart Wilms · Change of headquarters: EKO-PUNKT GmbH · Address · Capital: €500,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Jan 2010 German Trade Register Announcements, Germany (22/01/2010)

Overview

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EKO-PUNKT GmbH,
Unnamed street ??, 44536 Lünen, Germany
. GmbH. Partnership agreement of October 28, 2004 with amendment of March 28, 2006. The shareholders' meeting of December 1, 2009 decided to amend the СД agreement in Section 1 (company, registered office, financial year) and with it the transfer of its registered office from Mönchengladbach (previously Amtsgericht Moenchengladbach HRB 11670) to Lünen. Business address:
Unnamed street ??, 44536 Lünen, Germany
. Subject: Construction and operation of a disposal system within the meaning of Section 6 (3) of the Packaging Ordinance. 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. Managing Director: Mohren, Markus, Mönchengladbach, *??.??.????; Wilms, Herwart, Mönchengladbach, *??.??.????.

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: EKO-PUNKT GmbH, Cologne, Germany.