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Authorized signatory (ppa) (5) · No longer Authorized signatory (ppa) (6) · Shareholder agreement · Name: ALEMANTA Photovoltaik Beteiligungsgesellschaft mbH · Corporate Purpose Hrb30 Oct 2007 German Trade Register Announcements, Germany (23/10/2007)
Overview
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ALEMANTA Grundstücks-Vermietungsgesellschaft mbH, Dusseldorf (
Unnamed street ??, 40470 Düsseldorf, Germany
). The shareholders' meeting of October 17, 2007 decided to amend the partnership agreement in Section 1 and thus the company. In addition, Article 2 (object of the company) was amended. New company: ALEMANTA Photovoltaik Beteiligungsgesellschaft mbH. New object of the company: the construction and operation of one or more solar energy parks and the participation in companies with related object, including as a personally liable partner. Procura terminated: ??????, ?????????, Dusseldorf, *??.??.????; ??????????, ????, Mettmann, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????; ??????, ??????, Bergisch Gladbach, *??.??.????; ???????, ???????, Solingen, *??.??.????; ?????????, ??????, Dusseldorf, *??.??.????; Dipl. Kfm. ?????????, ??????, Neuss, *??.??.????; ?????, ??????, Dusseldorf, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or a.s. a representative of a third party with the authorization to sell and charge land: ?????????, ???????, Wuppertal, *??.??.????; ??????, ???????????, Erkrath, *??.??.????; ??????????, ?????????, Wassenberg, *??.??.????; ??????, ??????, Viersen, *??.??.????; ????????, ????? ???????, Mülheim/ Ruhr, *??.??.????.
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: ALEMANTA Photovoltaik Beteiligungsgesellschaft mbH, Dusseldorf, Germany.
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