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Managing Director: Daniel Schirmer · No longer Managing Director: Rainer Picht · Address · Share­holder agreement · Name: Wullanger VV UG · Corporate Purpose Hrb16 Jun 2021 German Trade Register Announcements, Germany

Overview

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HRB 213842: Bioenergie Schessinghausen UG, Ungenannte Str. ??, 31787 Hameln, Germany. The shareholders' meeting on 31 May 2021 resolved to amend the articles of association in § 1 (company, registered office and financial year) and with it to change the company. Furthermore, the amendment of § 2 (object of the company) and the associated change of the object of the company was decided. New company: Wullanger VV UG (limited liability). Change of business address:
Große Venedig 3, 31134 Hildesheim
. New object of the company: The acquisition, holding and management of assets, in particular the real estate Wullanger 2, Hanover. No longer managing directors: Picht, Rainer, Hamelin, *??.??.????. Appointed managing director: Schirmer, Daniel, Hildesheim, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his 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: Wullanger VV GmbH, Hildesheim, Germany.

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