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Managing Director: Stefanie Leipe · Capital: €25,800 · Shareholder agreement · Name: VERUM Wind GmbH · Corporate Purpose Hrb 22 Jul 2013 German Trade Register Announcements, Germany (15/07/2013)
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SICA Consulting GmbH,
Unnamed street ??, 72766 Reutlingen, Germany
. The shareholders' meeting of July 9, 2013 decided on the recasting of the partnership agreement. By resolution of this shareholders' meeting, the share capital has been converted to euros. The share capital is also increased to EUR 25,800.00 by decision of the shareholders' meeting from the same day. Company changed, now: VERUM Wind GmbH. Object changed, now: operation and management of wind turbines. Share capital now: EUR 25,800.00. Appointed a.s. Managing Director: Leipe, Stefanie, Köngen, *??.??.????, authorized to represent one person individually.
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: VERUM Windparkbetreuung GmbH, Stuttgart, Germany.