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Managing Director: Martina Knorr, Wolfgang Krusche · Authorized signatory (ppa) (2) · No longer MD (2) · No longer ppa (1) · Address · Capital: €26,000 · Name: EBY Port 1 GmbH · Company statute Hrb26 Jun 2013 German Trade Register Announcements, Germany (24/06/2013)
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E. ON Energie 31. Beteiligungs-GmbH,
Unnamed street ??, 80634 München, Germany
. The Shareholders' Meeting of June 19, 2013 decided to increase the share capital by EUR 1,000 and to recast the Articles of Association. The change was made: company, share capital and representation arrangements. New company: EBY Port 1 GmbH. Business address:
Unnamed street ??, 80634 München, Germany
. New share capital: EUR 26,000.00. 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. Appointed: Managing Director: Knorr, Martina, Regensburg, *??.??.????; Krusche, Wolfgang, Maxhütte-Haidhof, *??.??.????. Retired: Managing Director: Dr. ?????????, ?????, Munich, *??.??.????; ?????, ??????, new driving, *??.??.????. Procura terminated: ???????, ?????, Weilheim, *??.??.????. General prokura together with a managing director or other authorized representative: ??????????, ??????, Luhe-Wildenau, *??.??.????; Dr. ???????????, ???????, Donaustauf, *??.??.????.
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: EBY Port 1 GmbH, Munich, Germany.
