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Address · Change of headquarters: 238… 30 Sept 2014 – German Trade Register Announcement, Germany



HRB 14273 HL: Boßmann Energie Verwaltungs-GmbH, Süsel,
Dorfstraße 2, 23701 Süsel
. Business address:
Dorfstraße 2, 23701 Süsel
. The aum: management of the company's assets and participation in other companies; Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Was Managing Director: 1. Frömmter, Mario, *??.??.????, Kiel. Was Managing Director: 2. Schöttke, Sandra, *??.??.????, Kiel. Managing Directors: 3. Boßmann, Hubert, *??.??.????, Süsel, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: Ltd. Liability Company; Company agreement of: February 17, 2014 By resolution of the shareholders' meeting of August 29, 2014 the registered office of the company is moved from Kiel (District Court of Kiel HRB 16038 KI) to Süsel and the social contract is amended to Sections 1 (1) and 2 (company, registered office), 2 (object of the company) and 4 (2) (share capital).

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: Boßmann Energie Verwaltungs-GmbH, Süsel, Germany.

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