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MD: Peter Vogel · ppa: Andrea Vogel · No longer MD (1) · Change of headquarters: Vogel Verwaltungs GmbH · Address · Capital: €30,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Oct 2010 German Trade Register Announcements, Germany (08/10/2010)
Overview
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VOGEL Clean Energy GmbH,
Harthausen, Speyerer Straße 90, 67376 Harthausen
. GmbH. The shareholders' meeting of August 23, 2010 has decided to amend the partnership agreement in Section 1 (company), Section 2 (seat), Section 3 (object of the company), Section 4 (share capital) and 14 (exclusion of shareholders) and with it the transfer of the registered office of Zwingenberg (previously Darmstadt HRB 25605) to Harthausen. Business address:
Speyerer Straße 90, 67376 Harthausen
. Subject: The construction, design and operation of renewable energy plants for electricity and/or heat generation and participation in other companies in Germany and abroad for the same or similar business purpose. Share capital: EUR 30,000.00. 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. Managing Directors: Vogel, Peter, Vineyard, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ?????, ?????, Harthausen, *??.??.????. Individual procura: Vogel, Andrea, vineyard, *??.??.????.
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: VOGEL Clean Energy GmbH, Harthausen, Germany.