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Authorized signatory (ppa) (2) · Shareholder agreement · Name: Merkur Offshore GmbH · Corporate Purpose Hrb23 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 135034: IMCAFI 211. Verwaltungs GmbH, Hamburg,
Unnamed street ??, 22309 Hamburg, Germany
. The Shareholders' Meeting of June 10, 2015 with amendment of June 11, 2015 decided to recast the partnership agreement, in particular in Sections 1 (Company), 2 (object of the company), 8 (representation) and 9 (Supervisory Board). New company: Merkur Offshore GmbH. New object of the company: the development, construction and operation of the offshore wind energy project "MEG Offshore I" as well as the marketing of the electrical energy generated by it. The company has two managing directors. The company is jointly represented by two directors, regardless of the number of directors appointed. As long as the company is appointed as a managing director, the company will also be represented by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Overall prokura together with a managing director: ??????, ??????, Hamburg, *??.??.????; ??? ??? ???????, ??????? ????????, Bilthoven, *??.??.????.
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: Merkur Offshore GmbH, Zossen, Germany.