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Managing Director (2) · No longer Managing Director (1) · Company statute · Corporate Purpose Hrb 3 May 2013 German Trade Register Announcements, Germany (24/04/2013)
Overview
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TenneT Offshore 9. Beteiligungsgesellschaft mbH,
Bayreuth, Bernecker Straße 70, 95448 Bayreuth
. The Shareholders' Meeting of April 4, 2013 redrafted the Articles of Association. The changes were made to: Sections 2 (object of the company), 3 (duration of the company and financial year), 6 (management; general rules of representation) and 7 (representation). New object of the company: the design, operation and/or maintenance of offshore grid connections. 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. Retired: Managing Director: ??????, ?????, Vogtareuth, *??.??.????. Appointed: Managing Director: ???????, ?????????, Bayreuth, *??.??.????, 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. Replacement authority changed, now: Managing Director: ??????? ?????????, ?????????, Bayreuth, *??.??.????, 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.
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: TenneT Offshore 9. Beteiligungsgesellschaft mbH, Bayreuth, Germany.
