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Managing Director: Patrick Soschinski · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: Emerald Global Energy GmbH · Corporate Purpose Hrb9 Sept 2021 German Trade Register Announcements, Germany
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HRB 123799: Blitz F21-445 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of 26 August 2021 with an addendum of 31 August 2021 resolved on the amendment of the articles of association in §§ 1 (company), 4 (object of the company) and 5 (share capital) as well as the insertion of the new §§ 10 (cancellation of shares), 11 (termination, legal succession in the event of the death of a shareholder) and 12 (severance payment) by adjusting the numbering of the following paragraphs. New company: Emerald Global Energy GmbH. Changed, now: Business address:
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. New object: The company intends to build and operate infrastructure and technology projects at home and abroad, the acquisition, holding and sale of its own as well as the development and management of own or third-party real estate, including the rental and (sub-)letting of real estate and the other management of its own assets. No longer managing director: Gogalla, Katja, Gröbenzell, **??.??.????; Selnes, Randi Mette, Munich, **??.??.????. Appointed as Managing Director: Soschinski, Patrick-Oliver, Bad Homburg v. d. Höhe, **??.??.????, with the authority to conclude legal transactions on behalf of the company with itself 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: RWE Renewables PV Schönau GmbH, Essen, Germany.
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