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MD: Michael Schmidt, Roland Thieme · Change of headquarters: EEPB Erneuerbare Energien Planungs- und Beratungsgesellschaft mbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy Hrb1 Nov 2013 German Trade Register Announcements, Germany (17/10/2013)

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EEPB Erneuerbare Energien Planungs- und Beratungsgesellschaft mbH,
Unnamed street ??, 35039 Marburg, Germany
. GmbH. The shareholders' meeting of August 28, 2013 decided to amend the partnership agreement in section 1.2 (seat) and with it the transfer of its registered office from Dransfeld (previously Amtsgericht Göttingen HRB 201969) to Marburg. Business address:
Unnamed street ??, 35039 Marburg, Germany
. Subject: Planning, development and project planning of construction and technical plants, in particular plants for the renewable energy production and supply. Share capital: EUR 100,000.00. 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. Appointed a.s. Managing Director: Schmidt, Michael, Lahntal, *??.??.????; Thieme, Roland, Lahntal, *??.??.????.

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: EM-PLAN GmbH, Marburg, Germany.

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