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Member of the Executive Board: Ulrich Lenz, Gisela Wendling-Lenz · Change of legal form: Ostwind Verwaltungs GmbH · Address · Capital: €1,000,000 · List of board members · Corporate Purpose Hrb20 Sept 2012 German Trade Register Announcements, Germany (12/09/2012)
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OSTWIND AG, Ungenannte Str. ??, 93047 Regensburg, Germany. AG. Articles of Association of August 21, 2012. Business address: Ungenannte Str. ??, 93047 Regensburg, Germany. The object of the company is to participate in and manage companies or companies active in the field of renewable energies and in particular to the planning, construction and operation of wind turbines. Share capital: EUR 1,000,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Lenz, Ulrich, Regensburg, *??.??.????; Wendling-Lenz, Gisela, Regensburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Ostwind Verwaltungs GmbH with its headquarters in Regensburg (District Court of Regensburg HRB 7501). Unregistered: A list of the members of the Supervisory Board was filed with the District Court of Regensburg -Register court, Section 106 AktG.
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: Tramuntana GmbH, Regensburg, Germany.
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