NATIONAL COURT REGISTER (KRS) As at , time: 12:34:32 KRS No.: CURRENT COPY OF THE REGISTER OF BUSINESSES.

Transcription

1 CODo KI/18.11/18/2010 Operator: JOANNA CYGAN Page 1 of 8 Ref. of applicant s letter: [Pages 1-8 of the original document are stamped with a round seal of the Central Information Branch of the National Court Register with No. 76.] CENTRAL INFORMATION BRANCH OF THE NATIONAL COURT REGISTER ul. Warszawska 44 Kielce NATIONAL COURT REGISTER (KRS) As at , time: 12:34:32 KRS No.: CURRENT COPY OF THE REGISTER OF BUSINESSES Date of registration with the National Court Register Latest entry Entry No. 26 Date of entry File Ref. No. Court reference KI.X NS-REJ.KRS/4108/10/594 DISTRICT COURT IN KIELCE, 10th ECONOMIC DIVISION OF THE NATIONAL COURT REGISTER Section 1 Column 1 Particulars of the entity 1. Legal form SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (LIMITED LIABILITY COMPANY) 2. Business registration No. REGON: , NIP: (REGON)/Tax identification No. (NIP) 3. Business name of the company CHEMAR RUROCIĄGI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ (CHEMAR PIPELINES, LIMITED LIABILITY COMPANY) 4. Previous registration details Does the enterprise collaborate NO with other entities under a contract of civil partnership? 6. Does the entity have the status of --- an organisation operating in the public interest (OPP)? Column 2 Registered office and address of the entity 1. Registered office country POLAND, voivodeship ŚWIĘTOKRZYSKIE, poviat CITY OF KIELCE, gmina CITY OF KIELCE, locality KIELCE 2. Address ul. K. OLSZEWSKIEGO, No. 6, apt. ---, locality KIELCE, postal code , postal district KIELCE, country POLAND Column 3 Branches Column 4 Notes on the Deed of the Company Formation 1. Information on the drawing up of or , REPERTORY A 3286/2001 CIVIL LAW NOTARY JANUSZ W. amendments to the Deed of the PUTOWSKI, CIVIL LAW NOTARY S OFFICE IN CHĘCINY, UL. 14-GO STYCZNIA Company Formation 10A , CIVIL LAW NOTARY JANUSZ W. PUTOWSKI, CIVIL LAW NOTARY S OFFICE IN CHĘCINY, UL. 14-GO STYCZNIA 10 A, REPERTORY A 4230/2001 AMENDED: ARTICLE 7 AND ARTICLE 9, DELETED: ARTICLE 33

2 CODo KI/18.11/18/2010 Operator: JOANNA CYGAN Page 2 of 8 SECTION 3 OF THE DEED OF THE COMPANY FORMATION , REPERTORY A 49/2005 CIVIL LAW NOTARY JANUSZ W. PUTOWSKI, CIVIL LAW NOTARY S OFFICE IN KIELCE, UL. PIOTRKOWSKA 29: - AMENDED: 7, 9 OF THE DEED OF THE COMPANY FORMATION; - DELETED: 33 SECTION 3 OF THE DEED OF THE COMPANY FORMATION REPERTORY A 4422/2007, CIVIL LAW NOTARY ADAM ZIOMEK, CIVIL LAW NOTARY S OFFICE IN KIELCE, UL. WARSZAWSKA 30/4 AMENDMENT TO REPERTORY A 1454/2008, CIVIL LAW NOTARY ADAM ZIOMEK, CIVIL LAW NOTARY S OFFICE IN KIELCE, UL. WARSZAWSKA 30/4 AMENDMENT TO THE DEED AMENDED: 2 ITEMS 1 AND 3, 6, 7, 17, 20 ITEM 1, 22 SECTION 1; ADDED: ITEM 3 IN 9; DELETED: ITEM 3 IN 10, ITEM 2 IN 13, ITEM 2 IN REPERTORY A 498/2009, CIVIL LAW NOTARY ADAM ZIOMEK, CIVIL LAW NOTARY S OFFICE IN KIELCE, UL. WARSZAWSKA 30/4 AMENDMENT TO THE DEED OF THE COMPANY FORMATION AMENDED: 2 ITEM REPERTORY A 5109/2009, CIVIL LAW NOTARY ADAM ZIOMEK, CIVIL LAW NOTARY S OFFICE IN KIELCE, UL. WARSZAWSKA 30/4 AMENDMENT TO THE DEED OF THE COMPANY FORMATION AMENDED: 33 ITEM Duration of the company UNSPECIFIED 2. Periodical other than Monitor Sądowy i Gospodarczy designated for the company s announcements 3. A shareholder may have MORE SHARES 4. Do the Statutes vest in shareholders ***** any personal rights or titles to participate in the company s income or assets, other than resulting from shares? 5. Do bond holders have the right to ***** profit-sharing? Column 5 Column 6 Mode of company formation Column 7 Particulars of shareholders 1 1. Surname/Name or business BABCOCK INDUSTRY AND POWER GMBH name 2. First and middle names ***** 3. Personal registration No. --- (PESEL)/Business registration No. (REGON) 4. National Court Register No (KRS) 5. Shareholding SHARES TO THE TOTAL AMOUNT OF PLN Does the shareholder own all shares in the company? YES

3 CODo KI/18.11/18/2010 Operator: JOANNA CYGAN Page 3 of 8 Column 8 Capital of the company 1. Amount of the initial capital PLN Sub-column 1 Notes on contributions in kind 1. Value of shares taken hold of against the contribution in kind 1 PLN PLN Column 9 Not applicable Column 10 Not applicable Section 2 Column 1 Representative authority 1. Name of the representative authority MANAGEMENT BOARD 2. Mode of representation THE MANAGEMENT BOARD REPRESENTS THE COMPANY OUTSIDE, BEFORE AUTHORITIES AND THIRD PARTIES IN AND OUT OF COURT; IT TAKES DECISIONS AND IS RESPONSIBLE THEREFORE. DECLARATIONS OF WILL MAY BE MADE AND SIGNATURES MAY BE PUT ON BEHALF OF THE COMPANY BY TWO MEMBERS OF THE MANAGEMENT BOARD ACTING JOINTLY OR ONE MEMBER OF THE MANAGEMENT BOARD ACTING JOINTLY WITH A COMMERCIAL REPRESENTATIVE, AND INDEPENDENTLY BY AN AUTHORISED REPRESENTATIVE ACTING WITHIN THE SCOPE OF THE POA GRANTED BY THE MANAGEMENT BOARD. Sub-column 1 Particulars of persons making up the authority 1 1. Surname/Name or business CHOCIAJ name 2. First and middle names JAN KAZIMIERZ 3. Personal registration No (PESEL)/Business registration No. (REGON) 4. National Court Register No. **** (KRS) 5. Function in the representative MEMBER OF THE MANAGEMENT BOARD authority 6. Was the person sitting on the NO management board suspended from their activities? 7. End date of suspension Surname/Name or business GULAN name 2. First and middle names ZBIGNIEW MICHAŁ 3. Personal registration No (PESEL)/Business registration No. (REGON) 4. National Court Register No. **** (KRS) 5. Function in the representative MEMBER OF THE MANAGEMENT BOARD authority 6. Was the person sitting on the NO management board suspended from their activities? 7. End date of suspension Surname/Name or business MALINOWSKI name 2. First and middle names MIROSŁAW WIESŁAW 3. Personal registration No (PESEL)/Business registration No. (REGON) 4. National Court Register No. **** (KRS) 5. Function in the representative authority PRESIDENT

4 CODo KI/18.11/18/2010 Operator: JOANNA CYGAN Page 4 of 8 6. Was the person sitting on the NO management board suspended from their activities? 7. End date of suspension Column 2 Supervisory authority 1. Name of the authority SUPERVISORY BOARD Sub-column 1 Particulars of persons making up the authority 1 1. Surname DIETMAR 2. First and middle names SCHALLWICH 3. Personal registration No. --- (PESEL) 2 1. Surname JURGEN 2. First and middle names SCHNEIDER 3. Personal registration No. --- (PESEL) 3 1. Surname KREBS 2. First and middle names ARNDT 3. Personal registration No. (PESEL) --- Column 3 Commercial representatives 1 1. Surname PIRÓG 2. First and middle names JOLANTA BARBARA 3. Personal registration No (PESEL No.) 4. Type of commercial representation INDEPENDENT 2 1. Surname SABAT 2. First and middle names HENRYK 3. Personal registration No (PESEL No.) 4. Type of commercial representation JOINT Section 3 Column 1 Business focus 1. Business focus of the enterprise 1 42, 21, Z, CONSTRUCTION OF TRANSMISSION UTILITY PROJECTS FOR FLUIDS 2 43, 99, Z, OTHER SPECIALISED CONSTRUCTION ACTIVITIES N.E.C. 3 25, 62, Z, MACHINING 4 42, 22, Z, CONSTRUCTION OF UTILITY PROJECTS FOR ELECTRICITY AND TELECOMMUNICATIONS 5 42, 99, Z, CONSTRUCTION OF OTHER CIVIL ENGINEERING PROJECTS N.E.C. 6 78, 10, Z, ACTIVITIES OF EMPLOYMENT PLACEMENT AGENCIES 7 78, 30, Z, OTHER HUMAN RESOURCES PROVISION 8 85, 32, A, TECHNOLOGY 9 46,12, Z, AGENTS INVOLVED IN THE SALE OF FUELS, ORES, METALS AND INDUSTRIAL CHEMICALS 10 46,14, Z, AGENTS INVOLVED IN THE SALE OF MACHINERY, INDUSTRIAL EQUIPMENT, SHIPS AND AIRCRAFT 11 46,18, Z, AGENTS SPECIALISED IN THE SALE OF OTHER PARTICULAR PRODUCTS 12 46,19, Z, AGENTS INVOLVED IN THE SALE OF A VARIETY OF GOODS 13 52,10, B, OTHER WAREHOUSING AND STORAGE 14 64, 91, Z, FINANCIAL LEASING 15 64, 92, Z, OTHER CREDIT GRANTING 16 64, 99, Z, OTHER FINANCIAL SERVICE ACTIVITIES, EXCEPT INSURANCE AND PENSION FUNDING N.E.C , 32, Z, RENTING AND LEASING OF CONSTRUCTION AND CIVIL ENGINEERING MACHINERY AND EQUIPMENT 18 77, 39, Z, RENTING AND LEASING OF OTHER MACHINERY, EQUIPMENT AND TANGIBLE GOODS N.E.C , 33, Z, RENTING AND LEASING OF OFFICE MACHINERY AND EQUIPMENT (INCLUDING COMPUTERS) 20 73, 20, Z, MARKET RESEARCH AND PUBLIC OPINION POLLING

5 CODo KI/18.11/18/2010 Operator: JOANNA CYGAN Page 5 of , 21, Z, PUBLIC RELATIONS AND COMMUNICATION ACTIVITIES 22 70, 22, Z, BUSINESS AND OTHER MANAGEMENT CONSULTANCY ACTIVITIES 23 74, 90, Z, OTHER PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES N.E.C , 60, Z, EDUCATIONAL SUPPORT ACTIVITIES 25 74,10, Z, SPECIALISED DESIGN ACTIVITIES 26 77,40, Z, LEASING OF INTELLECTUAL PROPERTY AND SIMILAR PRODUCTS, EXCEPT COPYRIGHTED WORKS 27 82, 99, Z, OTHER BUSINESS SUPPORT SERVICE ACTIVITIES N.E.C ,19, Z, OTHER RESEARCH AND EXPERIMENTAL DEVELOPMENT ON NATURAL SCIENCES AND ENGINEERING 29 85, 59, B, OTHER EDUCATION N.E.C ,11, Z, MANUFACTURE OF METAL STRUCTURES AND PARTS OF STRUCTURES 31 33,11, Z, REPAIR OF FABRICATED METAL PRODUCTS 32 25, 61, Z, TREATMENT AND COATING OF METALS 33 33, 12, Z, REPAIR AND MAINTENANCE OF MACHINERY 34 33, 20, Z, INSTALLATION OF INDUSTRIAL MACHINERY AND EQUIPMENT 35 71,11, Z, ARCHITECTURAL ACTIVITIES 36 71,12, Z, ENGINEERING ACTIVITIES AND RELATED TECHNICAL CONSULTANCY 37 71, 20, B, OTHER TECHNICAL TESTING AND ANALYSIS

6 CODo KI/18.11/18/2010 Operator: JOANNA CYGAN Page 6 of 8 Column 2 Notes on submitted documents Type of document No. Date of submission For the period from-to 1. Note on submission of the annual financial FROM TO statements FROM TO FROM TO FROM TO FROM TO FROM TO FROM TO Note on submission of the auditor s opinion 3. Note on submission of a resolution or decision on acceptance of the financial statements 4. Note on submission of the management report FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO ***** FROM TO Column 3 Statements of the capital group Column 4 Subject of the statutory activity of the organisation operating in the public interest (OPP) Section 4 Column 1 Arrears Column 2 Claims Column 3 Notes on securing the debtor s assets in bankruptcy proceedings and on refusal to accept the petition for declaration of bankruptcy due to the fact that the assets of the insolvent debtor are insufficient to cover the costs of proceedings Column 4 Discontinuation of enforcement carried out against the entity due to the fact that the costs of enforcement exceed the amount being enforced

7 CODo KI/18.11/18/2010 Operator: JOANNA CYGAN Page 7 of 8 Section 5 Column 1 Trustee Section 6 Column 1 Liquidation Column 2 Notes on dissolution or annulment of the company

8 CODo KI/18.11/18/2010 Operator: JOANNA CYGAN Page 8 of 8 Column 3 Not applicable Column 4 Notes on mergers, divisions or transformations Column 5 Notes on bankruptcy proceedings Column 6 Notes on composition proceedings Column 7 Notes on restructuring proceedings Column 8 Notes on suspension of business activities Kielce, , time: 12:34:32 Signature JOANNA CYGAN [illegible signature] seal with the national emblem