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Managing Director (2) · No longer Managing Director (2) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb7 May 2007 German Trade Register Announcements, Germany (04/05/2007)

Overview

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Conergy IT Support & Services GmbH, Hamburg (Ungenannte Str. ??, 20537 Hamburg, Germany). GmbH. Partnership agreement of June 21, 2006. The shareholders' meetings of February 17, 2007 and April 13, 2007 decided to amend the partnership agreement in Sections 1 (company, registered office), 2 (object of the company) and 3 and with it the transfer of the registered office of Wedel (previously: District Court of Pinneberg HRB 6566 PI, company so far: Technischer Solarhandel Michael Ix GmbH) to Hamburg. The aim is to design, build and operate an international portal for renewable energies, the development and marketing of goods and services, essentially e-commerce, and the advice and sale of other services which may be generated by the multimedia presence of third parties. Trade in goods subject to authorisation is excluded. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ??, ???????, Wedel, *??.??.????. Order and then retired: Managing Director: ????????, ????????, Hamburg, *??.??.????. Appoints Managing Director: ???????, ?????, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed Managing Director: ????????, ??????, Nuremberg, *??.??.????, authorized to represent one another. A/S not registered, the company's announcements are made in the electronic Federal Gazette.

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: Bosch Power Tec GmbH, Gerlingen, Germany.

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