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Reg­is­tra­tion · Managing Director: Harm Jürgens · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 3 Mar 2010 German Trade Register Announcements, Germany (16/02/2010)

Overview

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WiSoNa Energie GmbH,
Unnamed street ??, 26632 Ihlow, Germany
. GmbH. Company contract of January 6, 2010. Business address:
Unnamed street ??, 26632 Ihlow, Germany
. Subject: project planning, development, realization and operation of own companies as well as as subject matter for third parties, participation in and management of shareholdings in companies of all kinds, taking over management and personal liability at other trading companies and carrying out all transactions which are suitable for the purpose of the company. Other corporate purposes are a) the trade in energy as well as environmental and emission allowances, b) the exercise of the trade as a real estate agent, property developer and construction manager in accordance with Section 34c of the Commercial Code. 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. Appointed as Managing Director: Jürgens, Harm, Ihlow, *??.??.????, with the authority 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: WiSoNa Energie GmbH, Ihlow, Germany.