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Con­tin­u­a­tion · Address · Change of headquarters: Luks Verwaltungsgesellschaft mbH · Managing Director: Christian Brochmann, Johannes G… 7 Mar 2018 – German Trade Register Announcement, Germany

Overview

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HRB 150612: Northenergy Verwaltungsgesellschaft mbH, Hamburg,
Große Elbstraße 275, 22767 Hamburg
. GmbH. Partnership agreement of March 20, 2007 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of December 19, 2016. The shareholders' meeting of December 21, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the relocation of Elmenhorst/Lichtenhagen (previously: District Court of Rostock HRB 13738, company until now: Luks Verwaltungsgesellschaft mbH) to Hamburg. Business address:
Große Elbstraße 275, 22767 Hamburg
. Subject: The acquisition and management of shareholdings as well as the assumption of personal liability and management of companies, in particular companies active in the field of renewable energies. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Brochmann, Christian, Hamburg, *??.??.????; Dr. Stahl, Johannes Gerhard, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired liquidator: Möller, Marc, Hamburg, *??.??.????. The company will continue by resolution of the Shareholders' Meeting of December 21, 2017.

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: Northenergy Verwaltungsgesellschaft mbH, Hamburg, Germany.

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