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Managing Director (1) · No longer Managing Director (1) · Company statute Hrb 23 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)
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Green Register Gesellschaft für Energiebilanzierung mbH,
Unnamed street ??, 80333 München, Germany
. The shareholders' meeting of July 22, 2009 decided to amend Section 3 (share capital), to include a new Section 7 (Advisory Board) and to renumber the previous Sections 7 to 15 in Sections 8 to 16 of the Articles of Association. Retired: Managing Director: ??????????, ?????????? ???????, Gröbenzell, *??.??.????. Appointed: Managing Director: Dr. ???????, ???????, Ebenhausen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Wasserkraft Energie GmbH, Munich, Germany.