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Address · Share­holder agreement Hrb11 Mar 2009 German Trade Register Announcements, Germany (02/03/2009)

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UDY Assets Holding GmbH, Königstein im
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. The shareholders' meeting of February 13, 2009 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). ETA CUBE GmbH. Business address:
Unnamed street ??, 61462 Königstein i. Taunus, Germany
. Integrated planning of building/house technology trades, the provision of engineering and consulting services as well as other services in the areas of energy saving, energy generation and distribution and property management; the construction and operation of installations for the production and distribution of energy, as well as the supply of heat, cooling, fuel, electricity and other forms of energy; the purchase and sale, as well as the holding and management of holdings and assets (including real estate) insofar a.s. the legal transactions are not subject to authorisation in accordance with the provisions of GewO, kWG or other banking or securities law. €25,000.00.

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: UDY Assets Holding GmbH, Oberhausen, Germany.