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MD: Harald Tschira, Udo Tschira · Change of headquarters: Solarpark Eiche Verwaltungs- und Beteiligungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb24 May 2016 German Trade Register Announcements, Germany

Overview

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HRB 724944: Solarpark Eiche Verwaltungs- und Beteiligungs GmbH,
Unnamed street ??, 69190 Walldorf, Germany
. GmbH. Partnership agreement of January 19, 2015. The Shareholders' Meeting of April 22, 2016 approved the amendment of the Partnership Agreement in Section 1 2 (seat). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 165039 B) to Walldorf. Seat moved, now: change of; Business address:
Unnamed street ??, 69190 Walldorf, Germany
. Subject: The position of a personally liable shareholder of green energy systems Oak GmbH & Co. KG based in Berlin, which in turn is concerned with the construction and operation of a photovoltaic system (solar power plant) for electricity generation and the supply of electricity generated by the plant to the grid in Oak, municipality of Ahrensfelde. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Tschira, Udo, Wiesloch, *??.??.????; Tschira, Harald, 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.

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: Solarpark Eiche Verwaltungs- und Beteiligungs GmbH, Walldorf, Germany.