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Managing Director: Hartmut Schüning, Johannes Stahl · No longer Managing Director (2) · Address · Shareholder agreement · Name: Northenergy Verwaltungsgesellschaft mbH · Corporate Purpose Hrb12 Feb 2010 German Trade Register Announcements, Germany (11/02/2010)
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Decator Verwaltungsgesellschaft mbH, Ungenannte Str. ??, 22767 Hamburg, Germany. The shareholders' meeting of January 14, 2010 has changed the partnership agreement in Section 1 para. 1 (Company), 2 (object) and 3. New company: Northenergy Verwaltungsgesellschaft mbH. Business address: Ungenannte Str. ??, 22767 Hamburg, Germany. New object of the company: the acquisition and management of shareholdings as well as the assumption of personal liability and management of companies, in particular companies active in the field of renewable energies. Retired Managing Director: ??????, ??????, Vienenburg, *??.??.????; ??????, ????, Wedel, *??.??.????. Appointed Managing Director: Dr. Schüning, Hartmut, Hamburg, *??.??.????; Dr. Stahl, Johannes, Hamburg, *??.??.????, each with individual representatives; 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.
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: Northenergy Verwaltungsgesellschaft mbH, Hamburg, Germany.
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