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Managing Director (2) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb11 Jan 2011 German Trade Register Announcements, Germany (06/01/2011)

Overview

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Orgoil GmbH,
Premnitz, Brückenstraße 9, 32549 Bad Oeynhausen
. Domestic business address:
Brückenstraße 9, 32549 Bad Oeynhausen
. Subject: The design, construction and operation of waste treatment facilities, unless they require a government permit. Share capital: EUR 25,000. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Kottmeyer, Jost, *??.??.????, Wages; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: ????????, ??????, *??.??.????, Sulzbach (Taunus); with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; GmbH; Partnership agreement of December 11, 2003; last amended by decision of September 17, 2010. By resolution of the shareholders' meeting also of September 17, 2010 the registered office of the company was moved from Bad Oeynhausen (District Court of Bad Oeynhausen HRB 5357) to Premnitz and the social contract was amended in Section 1 para. 1 (Company; previously: "RELUX Bioenergie GmbH"), Section 1 (2), Section 2 (Object), Section 4 (Share Capital, Share Deposits), Section 10 (Management, Representation), Sections 11 (3) and 4 (Shareholders' Meeting), Section 12 (Shareholders' Decisions), Section 13 (13 (1) (Sale and Debit of Shares), Section 15 (Assessment, Payout), Section 16 (Termination) and Section 19 (Arbitration).

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: Relux Resources Verwaltungs GmbH, Bad Oeynhausen, Germany.

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