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Managing Director: Michael Erler, Radu Gruescu · Officer (4) · Change of headquarters: CI III PQE GP GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb19 Jun 2018 German Trade Register Announcements, Germany (18/06/2018)
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HRB 241636: CI III PQE GP GmbH, Grünwald, Munich district, Marktplatz 3, 82031 Grünwald. GmbH. Partnership agreement of November 8, 2017, last amended on February 9, 2018. The Shareholders' Meeting of June 6, 2018 has decided to amend Section 1 (seat, previously Berlin, District Court of Charlottenburg (Berlin) HRB 192091 B) of the Articles of Association. Business address: Marktplatz 3, 82031 Grünwald. The object of the undertaking is to manage own assets and shareholding in other undertakings, in particular as a general partner of the CI III PQE GmbH & Co. KG, the object of which is the acquisition, development, construction and operation of power plants. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Erler, Michael, Egmating, *??.??.????; Gruescu, Radu, London/United Kingdom, *??.??.????, each 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. Gesamtprokura together with a managing director or other authorized representative 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: Grumstrup Sørensen, Christina, Holte/ Denmark, *??.??.????; Lodberg Smed, Torsten, Zeist/Netherlands, *??.??.????; Pahl, Felix, Schenefeld, *??.??.????; Skakkebæk, Christian, Gentofte/ Denmark, *??.??.????.
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: CI III PQE GP GmbH, Grünwald, Germany.
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