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Managing Director (2) · ppa (2) · Change of headquarters: BayWa r.e. green energy products GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb 8 May 2013 German Trade Register Announcements, Germany (07/05/2013)

Overview

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BayWa r.e. green energy products GmbH,
Unnamed street ??, 81829 München, Germany
. GmbH. Partnership agreement of October 21, 2005, last amended on December 3, 2012. The shareholders' meeting of April 17, 2013 decided to amend section 1 (seat, previously Regensburg, Amtsgericht Regensburg HRB 12050) of the Articles of Association. Business address:
Unnamed street ??, 81829 München, 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. Managing Director: Eberlein, Jens, Munich, *??.??.????; ????????, ???????, Regensburg, *??.??.????, each 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. 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: Dr. ??????, ??????, Schongau, *??.??.????; ?????, ???????, Niederwinkling, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BayWa r.e. Green Energy Products GmbH, Munich, Germany.