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Managing Director: Dirk Besier · No longer Managing Director: Michael Schneider · Share­holder agreement · Corporate Purpose Hrb1 Aug 2016 German Trade Register Announcements, Germany (28/07/2016)

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HRB 26518: UNIT ECO GmbH,
Unnamed street ??, 65203 Wiesbaden, Germany
. The shareholders' meeting of July 21, 2016 decided to amend the partnership agreement in Section 2 (object of the company). New object: the provision of energy services of all kinds and the further development of a patented solar technology for the combined use of electricity and heat on a high-temperature basis and the marketing of this new technology in mudol construction form. Appointed as Managing Director: Besier, Dirk, Wiesbaden, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Schneider, Michael, Kiedrich, *??.??.????.

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: UNIT ECO GmbH, Eltville a. Rhein, Germany.

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