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Reg­is­tra­tion · Managing Director: Hans-Joachim Kost, Hans-Jörg Kost · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb28 Feb 2008 German Trade Register Announcements, Germany (22/02/2008)

Overview

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Kost Wärmetechnik GmbH, Butzbach (
Bleichweg 9, 35510 Butzbach
). GmbH. Social contract of December 10, 2007. Subject: Implementation of heating, air conditioning, sanitary and plant construction projects. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Directors: Kost, Hans-Joachim, Butzbach, *??.??.????; Kost, Hans-Jörg, Butzbach, *??.??.????, each with individual representatives; 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: Kost Wärmetechnik GmbH, Butzbach, Germany.