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Managing Director: Martin Reckmann · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · No longer MD (1) · Name: BayWa r.e. Wind Verwaltungs GmbH · Company statute Hrb27 Feb 2013 German Trade Register Announcements, Germany (26/02/2013)
Overview
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EEV Beteiligungs GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. The shareholders' meeting of February 4, 2013 decided to amend the article 1 (company) of the Articles of Association. New company: BayWa r.e. Wind Verwaltungs GmbH. Retired: Managing Director: ????, ???????, Munich, *??.??.????. Appointed: Managing Director: Reckmann, Martin, Vienna, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Procura terminated: Grossian, Karsten, Market Swabia, *??.??.????; ????????, ??????, Sauerlach, *??.??.????. Gesamtprokura together with a managing director or other authorized representative 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: ????, ??????, Ingolstadt, *??.??.????; Kohn, Michael, Munich, *??.??.????; ????, ???????, Munich, *??.??.????.
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. Wind Verwaltungs GmbH, Gräfelfing, Germany.
