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Reg­is­tra­tion · Managing Director (2) · Authorized signatory (ppa) (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb26 Apr 2013 German Trade Register Announcements, Germany (23/04/2013)

Overview

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HTFM GmbH, food,
Unnamed street ??, 45133 Essen, Germany
. GmbH. Partnership agreement of April 17, 2013. Business address:
Unnamed street ??, 45133 Essen, Germany
. Subject: Provision, coordination and allocation of technical, commercial and infrastructural management services of real estate, infrastructure facilities and industrial services at company facilities as well as the planning, installation and operation of energy generation and distribution plants with the aim of saving energy at home and abroad, including facility management and energy management facilities. In addition to the design, planning, construction and operation of building and industrial process-specific facilities and infrastructure facilities, the services include the administration, management, maintenance, inspection, repair and optimisation of the properties, as well a.s. the execution and award of other related services, including the provision of consulting services in the aforementioned business areas. Share capital: EUR 25,000.00. 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: Dr. ?????, ????????????, Bad Berleburg, *??.??.????; Holzke, Markus, Kolbermoor, *??.??.????. Overall prokura together with a managing director or other authorized representative: ???????, ????????, Wülfrath, *??.??.????; Dr. ???????????, ???????, Bergisch Gladbach, *??.??.????.

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: SPIE Efficient Facilities GmbH, Dusseldorf, Germany.