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Reg­is­tra­tion · Managing Director (1) · Capital: €100,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb20 Sept 2005 German Trade Register Announcements, Germany (13/09/2005)

Overview

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Energy Consulting Europe GmbH, Dusseldorf (Ungenannte Str. ??, 40479 Düsseldorf, Germany). GmbH. Partnership agreement of July 21, 2005. Subject: The development and distribution of software and hardware, especially for the energy industry, as well as the provision of all the services required in this area, as well as management consulting. Share capital: EUR 100,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: ????????, ?????, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. It is announced a.s. not registered: The announcements are only published in the Federal Gazette.

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: Energy Consulting Europe GmbH, Krefeld, Germany.

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