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MD: Stephan W. Krome · Change of legal form: RIO Energie GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH & Co. KG · Proxy policy · Corporate Purpose Hrb4 Sept 2013 German Trade Register Announcements, Germany (20/08/2013)
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RIO Energie GmbH,
Mainz, Rheinallee 41, 55118 Mainz
. GmbH. Partnership agreement of June 20, 2013. Business address:
Rheinallee 41, 55118 Mainz
. Subject: The planning, construction, financing and operation of wind turbines and other turbines funded under the Renewable Energy Sources Act (EEG) primarily in the grid area of the Stadtwerke Mainz AG and in the Rheinhessen region. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Krome, Stephan Wilhelm, Mainz, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the RIO Energie GmbH & Co. KG, Mainz (Amtsgericht Mainz HRA 40006) in accordance with the resolution of the shareholders' meeting of June 20, 2013. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Mainzer Erneuerbare Energien GmbH, Mainz, Germany.