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Member of the Executive Board: Günter Haug, Matthias Taft, Harald Wilbert · ppa (8) · Change of legal form: BayWa r.e. renewable energy GmbH · Address · Capital: €980,392 · Corporate Purpose Hrb 1 Apr 2021 German Trade Register Announcements, Germany (31/03/2021)
Overview
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HRB 264823: BayWa r.e. AG,
Munich, Arabellastraße 4, 81925 München
. Aktiengesellschaft. Articles of Association of 25 March 2021. Business address:
Arabellastraße 4, 81925 München
. The object of the undertaking: all activities in the field of renewable energies, in particular the development, planning, design, financing, production, turnkey construction and commissioning of installations for the extraction, storage and use of energy from renewable energy sources, including management, service and advice to third parties, as well as trade in such installations and plant components and the trade and sale of energy. Share capital: EUR 980,392.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Haug, Günter, Tübingen, *??.??.????; Taft, Matthias, Wörthsee, *??.??.????; Wilbert, Harald, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a member of the Board of Management with the authority to enter into legal transactions on behalf of the company as a representative of a third party: Bittkau, Tobias, Munich, *??.??.????; ???????, ??????, Freiburg im Breisgau, *??.??.????; ??????????, ???, Munich, *??.??.????; Hanisch, Thomas, Waakirchen, *??.??.????; ??????, ?????, Gomaringen, *??.??.????; Dr. Ortmann, Benedikt, Freiburg im Breisgau, *??.??.????; Rothenanger, Alexander, Munich, *??.??.????; Steegmann, Tobias, Icking, *??.??.????. Created by changing form of transformation of the BayWa r.e. renewable energy GmbH with its headquarters in Munich (Amtsgericht München HRB 160344). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which the registration of the change of form was made known in accordance with § 201 UmwG within six months of the date on which the registration of the change of form was made known in accordance with the amount of the law, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: BayWa r.e. AG, Munich, Germany.