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Capital: €3,000,000 · List of board members · Corporate Purpose Hrb 19 May 2009 German Trade Register Announcements, Germany (14/05/2009)
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ENERPARC AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. The Annual General Meeting of April 23, 2009 decided to increase the share capital from EUR 50,000.00 up to EUR 2,950,000.00 to EUR 3,000,000.00. In addition, the Articles of Association were amended in Sections 3 (1) (Object), 7 (2) (Share Capital and Shares), 19 (1) and (2) (Place and Convocation) and 20 (Right to Participate). New corporate object: The execution planning, engineering and project planning of solar systems of all kinds at home and abroad, the distribution and assembly of such solar systems as well a.s. the trade in components of regenerative systems and the operation of regenerative plants. As not registered, a list of the members of the Supervisory Board has been submitted to the Register Court.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ENERPARC AG, Hamburg, Germany.