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Managing Director: Niels Otte · No longer Managing Director (2) · Shareholder agreement · Name: Torremejia II GmbH · Corporate Purpose Hrb31 Aug 2009 German Trade Register Announcements, Germany (28/08/2009)
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CHARISMA Vorratsgesellschaft 6 mbH, Hamburg, Alter Fischmarkt 11 c/o Bang + Ungenannte Str. ??, 20457 Hamburg, Germany. The shareholders' meeting of December 11, 2008 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3. New company: Torremejia II GmbH. New business object: the acquisition and holding of shareholdings in companies in the electricity generation sector with solar power plants in Europe, in particular Spain/Torremejia. Appointed Managing Director: Otte, Niels, Greve/Denmark, *??.??.????, authorized to represent one person; 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. Retired Managing Director: ???? ???????, ???????, Hamburg, *??.??.????; ??????, ???????, Hamburg, *??.??.????.
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: Torremejia II GmbH, Hamburg, Germany.
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