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Managing Director (4) · Change of headquarters: Asantys Systems GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb11 Oct 2010 German Trade Register Announcements, Germany (05/10/2010)

Overview

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Asantys Systems GmbH,
Unnamed street ??, 77716 Hofstetten, Germany
. GmbH. Partnership agreement of August 5, 2009. The shareholders' meeting of September 15, 2010 decided to amend the partnership agreement in Section 2 (seat). The seat is moved from Heimertingen (Amtsgericht Memmingen HRB 13899) to Hofstetten. Change of business address:
Unnamed street ??, 77716 Hofstetten, Germany
. Subject: The trade, distribution, development and manufacture of components, systems and components for energy production plants from renewable energy sources and all related activities as well as the planning, supply, installation, operation, service and maintenance of plants for the production of energy from renewable energy sources at home and abroad. 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 Directors: Angerer, Thomas, Heimertingen, *??.??.????; Germ, Johannes, Heidelberg, *??.??.????; Naceur, Manel, Heidelberg, *??.??.????; Rohrer, Nicolas, Heidelberg, *??.??.????, 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 current state is available on the following page: Asantys Systems GmbH, Hofstetten, Germany.