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Managing Director: Christina Wittmann · Change of headquarters · Address · Capital: €25,500 · Share­holder agreement · Company statute · Corporate Purpose Hrb12 Jun 2019 German Trade Register Announcements, Germany (11/06/2019)

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HRB 33708: ConSOLtare GmbH,
Diedorf, Lettenbachstraße 29, 86420 Diedorf
. GmbH. Partnership agreement of February 17, 2009, last amended on November 24, 2017. The shareholders' meeting of May 14, 2019 has decided to amend Sections 1 p. 2 (seat, previously Heidelberg, District Court of Mannheim HRB 706630) and 2 paragraph 1 (object of the company) of the Articles of Association. Modified, now: Business address:
Lettenbachstraße 29, 86420 Diedorf
. Subject of the company: Advising, planning and distribution of solutions in the field of renewable energies, brokerage of real estate and real estate investments as well as activity as an insurance broker in accordance with Section 34d (1) GewO. Share capital: EUR 25,500.00. 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. Personal data (place of residence) changed, now: Managing Director: Wittmann, Christina Maria, Diedorf, *??.??.????, authorized to represent one another; 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 current state is available on the following page: ConSOLtare GmbH, Diedorf, Germany.

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