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Managing Director: Thomas Friedli, Jan Weimer · No longer Managing Director: Tan K. P. Siekmann · Shareholder agreement · management of KGen by participating in it as a personally liable partner Hrb17 Mar 2021 German Trade Register Announcements, Germany
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HRB 2315: Zephyros Energy Verwaltungs GmbH,
Unnamed street ??, 35104 Lichtenfels, Germany
. The shareholders' meeting of 2 March 2021 decided on the recasting of the partnership agreement, in particular the amendment to Sections 2 (object of the company) and 5 (Managing Director). New subject-matter: Management of limited partnerships by participating in them as a personally liable partner. Appointed as Managing Director: Weimer, Jan, Dillenburg, *??.??.????, 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: Siekmann, Tan Kai Pascal, Lichtenfels, *??.??.????. Changed, now: Managing Director: Friedli, Thomas, Oberdiessbach / Switzerland, *??.??.????, with the authority 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: Zephyros Energy Verwaltungs GmbH, Lichtenfels, Germany.
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