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Managing Director (3) · Change of headquarters: Trionista TopCo GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Sept 2013 German Trade Register Announcements, Germany (16/09/2013)

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Trionista TopCo GmbH, food,
Unnamed street ??, 45131 Essen, Germany
. GmbH. Partnership agreement of February 21, 2013. On April 26, 2013, the Shareholders' Meeting decided to move the headquarters of the company from Munich (previously Amtsgericht München HRB 204138) to Essen and to amend it in accordance with the partnership agreement in Section 2 (headquarters of the company). Business address:
Unnamed street ??, 45131 Essen, Germany
. The aim is to lead a group of companies active in particular in the field of energy services and trade. Energy services include, in particular, the development, production and distribution of products for the measurement and regulation of energy consumption and services in relation to the collection and billing of energy consumption data. The service also includes the provision of services to companies in the group. 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: Leu, Christian, Düsseldorf, *??.??.????; Schein, Jochen, Dusseldorf, *??.??.????; ???????, ??????, Düsseldorf, *??.??.???? 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: Trionista TopCo GmbH, Essen, Germany.

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