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Managing Director (5) · Change of headquarters: energy4u GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 4 Dec 2009 German Trade Register Announcements, Germany (01/12/2009)

Overview

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energy4u GmbH,
Unnamed street ??, 76131 Karlsruhe, Germany
. GmbH. Partnership agreement of 25 February 2000 with several amendments. The shareholders' meeting of 1 October 2009 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Elbtal (Amtsgericht Limburg a. d. Lahn HRB 2802) to Karlsruhe. Seat relocated, now: business address:
Unnamed street ??, 76131 Karlsruhe, Germany
. The alike: Advising energy supply companies on information technologies and their implementation. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: ????, ??????, Unterhaching, *??.??.????. Managing Director: Dr. ?????????, ??????, Leimen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: ??????????, ??????, Ispringen, *??.??.????; ??????, ??????, Plön, *??.??.????; ???????, ???????, Dreieich, *??.??.????, each 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 latest known state is available on the following page: energy4u GmbH, Karlsruhe, Germany.