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Address · Head­quar­ters · Control: VINCI Energies Deutschland GmbH · Merger: GA Management GmbH · Change of headquarters: Omexom Service GmbH · Managing Director: Frank Westphal · Officer (4) ·… Hrb26 Mar 2015 German Trade Register Announcement, Germany (25/03/2015)

Overview

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HRB 165865 B: Omexom Service GmbH,
Berlin, Paradiesstraße 208 a, 12526 Berlin
. Company: Omexom Service GmbH; Seat/; Branch: Berlin; Business address:
Paradiesstraße 208 a, 12526 Berlin
; The aim is: (1) The management and management of a group of companies and individual companies, in particular the subject-matter of engineering services in the field of electrical engineering and mechanical engineering for operators of energy transmission and distribution systems, telecommunications infrastructure and industrial enterprises. 2. The company may carry out any activity which it declaims is conducive to its business. This includes services in the field of management, organisation and planning, in particular financial, accounting and data processing services. (3) Within the scope of its corporate purpose, the company also assumes research, planning, development and consulting contracts. It may also carry out any activity which it considers to be conducive to its business. Share capital: EUR 25,000.00; 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: 1. Westphal, Frank, *??.??.????, Zeuthen; Prokura: 1. Dr. Haeberlin, Thorsten, *??.??.????, Kronberg im Taunus; Prokura together with another authorized representative; 2. ???????, ????????, *??.??.????, Sandhausen; Prokura together with another authorized representative; 3. Scelles, Jean-Francois, *??.??.????, Frankfurt am Main; Prokura together with another authorized representative; 4. ??????, ??????, *??.??.????, Dielheim; Prokura together with another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: March 8, 2012 last amended by resolution of January 12, 2015. By resolution of the shareholders meeting of February 24, 2015, the registered office of the company was moved from Heidelberg (District Court of Mannheim HRB 715421) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Legal agreement: With the "VINCI Energies Deutschland GmbH", Frankfurt am Main (District Court of Frankfurt HRB 57946), a profit transfer agreement was concluded on May 2, 2012, which was approved by the shareholders meeting on May 8, 2012. Reference is made to the documents submitted to the court (company contract and consent decisions). This Contract was amended on November 3, 2014; the Shareholders Meeting approved the amendment on November 14, 2014. The company (acquiring legal entity) merged the GmbH "GA Management GmbH", Heidelberg (District Court of Mannheim HRB 714672) on the same day (merger for inclusion) as a result of the merger agreement of August 6, 2013 and the resolutions of the participating entities. Reference is made to the documents submitted to the court. Note: Date of first registration: April 17, 2012

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: Omexom Service GmbH, Berlin, Germany.

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