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Managing Director: Wolfgang Asbach · Change of headquarters: WA Notstromtechnik GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 29 May 2008 German Trade Register Announcements, Germany (08/05/2008)

Overview

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WA Notstromtechnik GmbH, Verl (
Unnamed street ??, 33415 Verl, Germany
). GmbH. The shareholders' meeting of March 5, 2008 decided to amend the partnership agreement in Sections 1 and 2 and with it the object of the company and the transfer of its registered office from Wallenhorst (previously Amtsgericht Osnabrück HRB 21120) to Verl. The aim is to design and build power plants with fossil and alternative fuels, as well as the production and distribution of generator sets, stationary, transportable and mobile on trailers and on truck chassis, as well as the purchase and sale of emergency power systems. 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. Managing Directors: Asbach, Wolfgang, Verl, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: WA Notstromtechnik GmbH, Verl, Germany.