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Managing Director: Herbert Pohl, Lutz Karl Stahl · No longer Managing Director: Andreas Koglin · Address · Shareholder agreement · Name: Deutsche ErdWärme Beteiligung GmbH · Corporate Purpose Hrb27 Dec 2017 German Trade Register Announcements, Germany
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HRB 110130: Mainsee 1119. V V GmbH, Frankfurt am Ungenannte Str. ??, 53113 Bonn, Germany. The shareholders' meeting of December 4, 2017 decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (Company) and Section 2 (object of the company). New company: Deutsche ErdWärme Beteiligung GmbH. Modified, now: Business address: Ungenannte Str. ??, 76131 Karlsruhe, Germany. New subject-matter: acquisition, holding and sale of shareholdings in undertakings, in particular those whose object is the design, operation and/or maintenance of geothermal power plants. Appointed as Managing Director: Pohl, Herbert, Dubai/United Arab Emirates, *??.??.????; Stahl, Lutz Karl, Flein, *??.??.????, each with individual representatives; 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: Koglin, Andreas, Bonn, *??.??.????.
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: Deutsche ErdWärme Beteiligung GmbH, Grünwald, Germany.
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