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No longer Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb27 Aug 2012 German Trade Register Announcements, Germany (24/08/2012)

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J. Wolfferts GmbH,
Cologne, Hansestraße 1, 51149 Köln
. On August 17, 2012, the Shareholders' Meeting decided to redraft the social contract a.s. a whole, in particular. the subject matter of the company and in accordance with the partnership agreement in Section 2. New object of undertaking: the acquisition, management and sale of shareholdings, in particular to undertakings whose activities include: the planning and manufacture of holistic building installations and laboratories, in particular sanitary installations, heating and ventilation systems and their service and maintenance, and the implementation and participation in energy contracting and research projects in the relevant technical fields; establishment of energy centres and laboratories; the production and distribution of systems and components for building equipment. No longer Managing Director: ?????, ?????????, Cologne, *??.??.????.

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: Apleona Wolfferts GmbH, Cologne, Germany.