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Reg­is­tra­tion · Managing Director: Gregor Hiesgen, Kenny Saul, Martin Spitz · Address · Capital: €3,300.00 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb6 Jan 2012 German Trade Register Announcements, Germany (05/01/2012)

Overview

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SHS Energieeffizienz UG (limited liability),
Unnamed street ??, 46147 Oberhausen, Germany
. GmbH. Partnership agreement of December 23, 2011. Business address:
Unnamed street ??, 46147 Oberhausen, Germany
. The aum is the provision of all engineering services and the development and distribution of technical products and measures in production processes that increase energy efficiency. Share capital: EUR 3,300.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Hiesgen, Gregor, Oberhausen, *??.??.????; Dr. Saul, Kenny, Oberhausen, *??.??.????; Spitz, Martin, Oberhausen, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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: SHS plus GmbH, Dinslaken, Germany.