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Managing Director: Koen Boriau · Change of headquarters: Sonnendach K 19 Haftungs GmbH · Address · Capital: €25,000 · Company statute · Corporate Purpose Hrb28 Nov 2014 German Trade Register Announcements, Germany (27/11/2014)

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HRB 6064: Sonnendach K 19 Haftungs GmbH,
Bayreuth, An der Feuerwache 15, 95445 Bayreuth
. GmbH. Articles of Association of October 18, 2010 with amendment of January 10, 2012. The shareholders' meeting of October 27, 2014 decided to amend section 1 (company and registered office, until now Wesel, District Court of Duisburg HRB 26704) of the Articles of Association. Business address:
An der Feuerwache 15, 95445 Bayreuth
. The object of the company is to build and operate solar installations, as well a.s. to acquire and manage shareholdings relating to the operation of renewable energy generation plants and the sale of energy. 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. Managing Director: Boriau, Koen, Antwerp/Belgium, *??.??.????, authorized to represent one person.

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: Sonnendach K 19 Haftungs GmbH, Bayreuth, Germany.

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