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Managing Director (2) · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb24 Jun 2008 German Trade Register Announcements, Germany (20/06/2008)

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Electrabel Kraftwerk Wilhelmshaven Verwaltungs GmbH, Wilhelmshaven (Ungenannte Str. ??, 26382 Wilhelmshaven, Germany). GmbH. Partnership agreement of April 26, 2007. The Shareholders' Meeting of June 11, 2008 approved the amendment of the social contract in paragraph 1.2 and with it the; Seat transfer from Berlin (previously Charlottenburg (Berlin) HRB 107844 B) to Wilhelmshaven. Subject: Shareholding in other companies, also as a personally liable partner in KGen, in particular in the Electrabel Kraftwerk Wilhelmshaven GmbH & Co. KG. Share capital: EUR 25,000.00. General; Representation regulation: 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. Managing Director: ????????, ????, Berlin, *??.??.????; Stephan, Michael, Berlin, *??.??.????, 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: Onyx Kraftwerk Wilhelmshaven Verwaltungs GmbH, Wilhelmshaven, Germany.

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