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Managing Director (3) · Change of headquarters: Beck Energy GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb16 Apr 2007 German Trade Register Announcements, Germany (10/04/2007)

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Beck Energy GmbH, Kolitzheim (
Wadenbrunner Str. 10, 97509 Kolitzheim
). GmbH. Partnership agreement of 10 July 2002. The Shareholders' Meeting of 5 March 2007 decided to amend Section 1, Section 2 (seat, previously Volkach, District Court of Würzburg HRB 7855) of the Articles of Association. The object of the company is the development, design, construction and operation of and trading of energy production equipment and the provision of all kinds of computer services. 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: Beck, Bernhard, Volkach-OT Dimbach, *??.??.????; ???????, ??????, Kolitzheim OT Zeilitzheim, *??.??.????; Zembsch, Martin, Grettstadt-OT Untereuerheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: BELECTRIC GmbH, Kolitzheim, Germany.

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