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Reg­is­tra­tion · Managing Director: Martin Kröger, Harro Possel · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Aug 2007 German Trade Register Announcements, Germany (09/08/2007)

Overview

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IPP ESN Power Engineering GmbH, Kiel (
Unnamed street ??, 24113 Kiel, Germany
). Subject: Project planning, concept development, planning and construction supervision in the areas of process control, electrical and control technology, technical documentation management, technical building equipment, supply technology in general including district heating, planning and design of combined heat and power plants, consulting on energy-related complexes as well as in the areas of environmental protection. Capital: EUR 25,000.00 Representation scheme: The company has one or more directors. If a managing director is appointed, he represents 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. Exemption from the restrictions of the § 181 BGB may be granted. Managing Directors: 1. Kröger, Martin, *??.??.????, Kiel; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Possel, Harro, *??.??.????, Suchsdorf; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. GmbH; СД agreement of: July 18, 2007.

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: IPP ESN Power Engineering GmbH, Kiel, Germany.