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Reg­is­tra­tion · Member of the Executive Board: Jochen Marwede · Address · Capital: €50,000 · Proxy · Corporate Purpose Hrb9 May 2019 German Trade Register Announcements, Germany

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HRB 32709: Wendeware AG,
Kaiserslautern, Trippstadter Straße 110, 67663 Kaiserslautern
. AG. Articles of Association of March 1, 2019. Business address:
Trippstadter Straße 110, 67663 Kaiserslautern
. The object of the company is the planning, development, production and distribution of software and hardware solutions in the field of energy, energy management and data processing, as well as the provision of all services and the carrying out of all activities related to them. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Marwede, Jochen, Hochspeyer, *??.??.????, authorized to represent individual parties with the authority to enter into legal transactions on behalf of the company as a representative of Helianthus Solar GmbH (District Court of Kaiserslautern HRB 30996).

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: Wendeware AG, Kaiserslautern, Germany.

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