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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: RES Biomethan GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb23 Jun 2010 German Trade Register Announcements, Germany (16/06/2010)
Overview
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r.e Biomethan GmbH,
Unnamed street ??, 93055 Regensburg, Germany
. GmbH. Partnership agreement of October 21, 2005, last amended on May 9, 2007. The Shareholders' Meeting of April 29, 2010 decided to amend Section 1 (Company, previously 'RES Biomethan GmbH', and Headquarters, until now Munich, Amtsgericht München HRB 159574), 6 (Shareholders' Meeting) and 9 (Disposal of Shares) as well as the original text of the Articles of Association. Business address:
Unnamed street ??, 93055 Regensburg, Germany
. The object of the company: trade in energy materials and certificates, in particular gas, biogenic gas and fuels, settlement of energy sales and sales, brokerage of energy supply contracts of all kinds, construction and operation of energy production plants as well as consulting and project development in the field of energy production and energy trading. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Dr. ???????, ???????, Ebenhausen, *??.??.????. Appointed: Managing Director: ?????????, ??????, Ebersberg, *??.??.????; ???????, ?????? ?????????, Regensburg, *??.??.????, each with individual representatives; 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 current state is available on the following page: BayWa r.e. Green Energy Products GmbH, Munich, Germany.