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MD: Nils Niescken · No longer MD: Uwe Th. Carstensen · PPA (3) · Change of headquarters: Windparkbetriebsgesellschaft Lasbek mbH · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb29 Sept 2014 German Trade Register Announcements, Germany

Overview

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HRB 21114: Windparkbetriebsgesellschaft Zerbst mbH, Ungenannte Str. ??, 39261 Zerbst, Germany. GmbH start: February 20, 2008. The shareholders' meeting of August 22, 2014 decided to amend the article 1 (company, previously 'Windparkbetriebsgesellschaft Lasbek mbH', and registered office, so far Lasbek, District Court of Lübeck HRB 11637 HL) of the Articles of Association. Business address: Ungenannte Str. ??, 39261 Zerbst, Germany. The object of the company: planning, construction and operation of renewable energy plants, in particular wind turbines and all related businesses. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Managing Director: Niescken, Nils, Hannover, *??.??.???? to enter into legal transactions with itself or a.s. a representative of third parties with the power to represent the company alone. Retired: Managing Director: Carstensen, Uwe Thomas, Hannover, *??.??.????. Individual procurators: ??????, ????, Estorf, *??.??.????; ?????????, ???????, Hannover, *??.??.????; ?????, ???????, Dessau, *??.??.????.

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: Windparkbetriebsgesellschaft Zerbst mbH, Hanover, Germany.

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