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Managing Director: Peter Forch, Frank Heuser, Ingo Sauer · Capital: €37,500 · Shareholder agreement · Corporate Purpose Hrb 13 Nov 2014 German Trade Register Announcements, Germany
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HRB 2519: BürgerWind Gaishecke GmbH,
Unnamed street ??, 36266 Heringen, Germany
. The Shareholders' Meeting of July 14, 2014 and August 28, 2014 decided to increase the share capital by EUR 12,500.00 to EUR 37,500.00 and to amend the social contract in Section 4 as well as the amendment of Section 2 (object of the company) and Section 5 (representation). The social contract was recast as a whole. New subject-matter: The management of own assets, in particular the acquisition, holding and management of shareholdings, also by assuming liability as personally liable partner in companies, in particular those relating to the production of electricity from renewable energies. New share capital: EUR 37,500.00. Appointed as Managing Director: Forch, Peter, Oldenburg, *??.??.????, 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. Changed, now: Managing Director: Heuser, Frank, Biebertal, *??.??.????; Sauer, Ingo, Bad Hersfeld, *??.??.????, 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.
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: BürgerWind Gaishecke GmbH, Heringen, Germany.