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Managing Director: Peter Joos · Change of headquarters: Wolf & Partner GmbH · Capital: €26,000 · Share­holder agreement · Proxy policy Hrb 28 Oct 2008 German Trade Register Announcements, Germany (23/10/2008)

Overview

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Joos Energie Consulting GmbH, Ulm (
Unnamed street ??, 89075 Ulm, Germany
). GmbH. Partnership agreement of January 29, 1991 with several amendments; last amended on May 26, 2005. The shareholders' meeting of May 8, 2008 decided on the recasting of the partnership agreement. The seat is moved from Dresden (Amtsgericht Dresden HRB 6082) to Ulm. Previously: "Wolf & Partner GmbH", now: Subject changed, now: Object: For the field of energy and software: rental and leasing of movable and immovable assets, rents and leases of movable and immovable assets, advice to third parties in the field of renewable energies and energy savings, mediation of services that do not require official approval, exploitation of intangible assets. Furthermore, the establishment of internet pages and programming of software & controlling of third-party programs and customer acquisitions for third parties. Share capital: EUR 26,000.00. 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 Directors: Joos, Peter, Irsee, *??.??.????, authorized to represent individual parties 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: Joos Energie Consulting GmbH, Krumbach, Germany.