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MD: Ingo Kanira, Alwin Schlörmann · Change of headquarters: Windpark Welsches Lied/Röth GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb29 May 2019 German Trade Register Announcements, Germany

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HRB 2226: Windpark Welsches Lied/Röth GmbH,
Unnamed street ??, 34497 Korbach, Germany
. GmbH. The shareholders' meeting of May 16, 2019 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 213246) to Korbach. Business address: c/o
Unnamed street ??, 34497 Korbach, Germany
. Subject: Planning, construction, operation and management of a wind farm in the town of Korbach (Waldeck-Frankenberg district, Hesse), participation in other companies. 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. Managing Director: Dipl.-Ing Kanira, Ingo, Hannover, *??.??.????; Schlörmann, Alwin, Bad Zwischenahn, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 current state is available on the following page: Windpark Welsches Lied/Röth GmbH, Korbach, Germany.

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