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Managing Director: Jörg Kubitza, Heinz Luchterhand · No longer Managing Director: Hendrik Holt · Shareholder agreement · Corporate Purpose Hrb16 May 2019 German Trade Register Announcements, Germany
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HRB 213150: Socrates SPV General Partner GmbH, Ungenannte Str. ??, 49740 Haselünne, Germany. The shareholders' meeting of April 11, 2019 decided to amend the articles of association and in particular to amend the company contract in Sections 2 (subject matter of the company) and S. 6 (Managing Director and Representation of the Company) and with it to amend the object of the company and the general representation scheme. New object of the company: Holding and managing the shareholding as a personally liable shareholder of KGen under German law, who are active in the field of project development and operation of wind turbines, in their own name and on their own account. The company has two directors who are jointly authorised to represent. No longer Managing Director: Dr. Holt, Hendrik, Ordino/ Andorra, *??.??.????. Changed, now: Managing Director: Luchterhand, Heinz, Andorra la Vella/ Andorra, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Directors: Kubitza, Jörg, Eutin, *??.??.????, with the power to enter into legal transactions on behalf of the company 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: Socrates SPV General Partner GmbH, Osnabrück, Germany.
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