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Address · Head­quar­ters · Managing Director: Matthias Brückmann · No longer Managing Director: Peter Vest, Markus Wirth · Capital · Articles of association Hrb4 Mar 2020 German Trade Register Announcement, Germany



HRB 723769: WIRCON Energie 14 GmbH, Ungenannte Str. ??, 68753 Waghäusel, Germany. The Shareholders Meeting of July 13, 2018 decided to amend the partnership agreement in Section 3 (share capital, shares). The shareholders meeting of February 26, 2020 has changed the partnership agreement in Section 1 para. 2 (seat) and Section 3 (share capital, shares). Reference is made to the documents submitted to the court. The share capital is reduced by EUR 75,000.00 to EUR 25,000.00 by resolution of the Shareholders Meeting on July 13, 2018. Seat moved, now: Mannheim. Change of business address: Ungenannte Str. ??, 68163 Mannheim, Germany. Share capital now: EUR 25,000.00. Appointed as Managing Director: Brückmann, Matthias Heinrich Bernhard, Mannheim, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Dr. Vest, Peter, Mainz, *??.??.????; Wirth, Markus, Waghäusel, *??.??.????.

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: WIRCON Energie 14 GmbH, Mannheim, Germany.

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