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MD: Gunnar Winkelmann · Change of headquarters: mgi Greenproject 02 GmbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Glinde · Legal form · Proxy policy … Hrb18 Jan 2018 German Trade Register Announcements, Germany (17/01/2018)

Overview

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HRB 17458 HL: mgi Greenproject 02 GmbH,
Glinde, Poststraße 1, 21509 Glinde
. Company name: mgi Greenproject 02 GmbH; Registered office of the company: Registered office/branch: Glinde; Business address:
Poststraße 1, 21509 Glinde
; The aim is to invest in renewable energy, innovative technologies and related projects, their implementation and all related activities, with the exception of authorisation requirements. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Dr. Winkelmann, Gunnar, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: February 27, 2013 last amended by resolution of February 4, 2014 By resolution of the shareholders' meeting of October 12, 2017 the registered office of the company hamburg (Amtsgericht Hamburg HRB 126734) has been moved to Glinde and the partnership agreement has been amended in Section 1 (2) (seat). Comment: Date of first registration: March 15, 2013

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: mgi Greenproject 02 GmbH, Glinde, Germany.

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