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Member of the Executive Board (2) · No longer Member of the Executive Board (1) · Address · Name: Clens Holding AG · Company statute · Corporate Purpose Hrb 3 Sept 2013 German Trade Register Announcements, Germany (26/08/2013)
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AF Acento AG,
Unnamed street ??, 40549 Düsseldorf, Germany
. The Annual General Meeting of August 20, 2013 approved a new version of the Articles of Association. In particular, the articles 1 number 1 (company) and 2 (object of the company) were amended. New company: Clens Holding AG. Change of business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. New business object: The purchase and sale of energy, energy sources and energy-related products. No longer a board member: ????????, ???????. Appointed as Executive Board member: Dr. Pilgram, Thomas, Leipzig, *??.??.????; Ralf, Filz, Sulzbach, *??.??.???? to enter into legal transactions on behalf of the company 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: Innowatio GmbH, Leipzig, Germany.