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Managing Director: Beatrice Bingel, Oliver Weidenhammer · No longer Managing Director (1) · Capital: €25,000 · Share­holder agreement · Seat: Heidelberg · Name: BO Solar Heidelberg GmbH Hrb25 Apr 2016 German Trade Register Announcements, Germany

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Text

HRB 717525: Athos Solar 4 Verwaltungs UG (limited liability), Hockenheim, 1.
Unnamed street ??, 68766 Hockenheim, Germany
. The Shareholders' Meeting of December 4, 2015 decided to amend the partnership agreement in Sections 1 (Company, Headquarters) and Section 3 (Share Capital). The share capital is increased to EUR 25,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: BO Solar Heidelberg GmbH. Seat moved, now: Heidelberg. Change of business address:
Im Breitspiel 11, 69126 Heidelberg
. €25,000.00. Appointed as Managing Director: Bingel, Beatrice, née <strike>????????????</strike>, Heidelberg, *??.??.????; Weidenhammer, Oliver, Heidelberg, *??.??.????, each 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. No longer Managing Director: ??????, ?????????, Heidelberg, *??.??.????.
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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: BO Solar Heidelberg GmbH, Heidelberg, Germany.

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