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Managing Director: André Harry Martin · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb15 Dec 2016 German Trade Register Announcements, Germany

Overview

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HRB 107205: Powercell Deutschland GmbH, Frankfurt am Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. GmbH. The shareholders' meeting of October 26, 2016 decided to amend the partnership agreement in Section 1 section 2 (seat) and with it the transfer of idstein (previously District Court of Wiesbaden HRB 28770) to Frankfurt am Main. Business address: Ungenannte Str. ??, 60329 Frankfurt a. Main, Germany. The aim is to develop, manufacture, sell and supply systems and components for energy production, including fuel cells, and related activities. 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 Directors: Martin, André Harry, Zinnowitz, *??.??.????, 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.

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: Powercell Deutschland GmbH, Frankfurt a. Main, Germany.

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