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Managing Director: Matthias Wagner · Authorized signatory (ppa): Hans-Georg Schmitt · Shareholder agreement · Corporate Purpose Hrb1 Apr 2021 German Trade Register Announcements, Germany
Overview
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HRB 26839: SWS Solar- & Windservice GmbH,
Unnamed street ??, 56761 Müllenbach, Germany
. The shareholders' meeting of 11 November 2020 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. At the same shareholders' meeting, sections 6 (shareholders' meeting), 7 (shareholder resolutions), 10 (restriction of sale, right of purchase) and 11 (succession of succession) were also amended. New corporate object: The object of the company is the maintenance and maintenance of as well as the service for wind turbines and solar plants, the execution of all electrical installations and all related activities. Appointed as Managing Director: Wagner, Matthias, Müllenbach, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Individual procura 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: Schmitt, Hans-Georg, Müllenbach, *??.??.????.
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: SWS Solar- & Windservice GmbH, Kaisersesch, Germany.