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Managing Director: Guido Fusari, Jan Krüger · No longer Managing Director: Jeremias Heinrich, Alexander Samwer · Company statute Hrb30 Apr 2021 German Trade Register Announcements, Germany (29/04/2021)
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HRB 265447: Pelion Green Furture Delta GmbH, Grünwald, Munich district, Ungenannte Str. ??, 82031 Grünwald, Germany. The Shareholders' Meeting of 20 April 2021 redrafted the Articles of Association. Retired: Managing Director: Heinrich, Jeremias, Munich, *??.??.????; Samwer, Alexander, Munich, *??.??.????. Appointed: Managing Director: Fusari, Guido, Frankfurt am Main, *??.??.????; Krüger, Jan, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Pelion Energy Holding GmbH, Grünwald, Germany.
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