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Managing Director: Jörg Kubitza, Heinz Luchterhand · No longer Managing Director: Hendrik Holt · Shareholder agreement · Company statute · Corporate Purpose Hrb28 May 2019 German Trade Register Announcements, Germany
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HRB 213191: Socrates JVCo Verwaltungs GmbH, Ungenannte Str. ??, 49740 Haselünne, Germany. The shareholders' meeting of April 11, 2019 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. In addition, Paragraph 6 (management and representation of the company) and thus the general representation rule were amended and the statutes as a whole were revised. New object of the company: holding and managing the shareholding as a personally liable shareholder of Socrates Windprojekt GmbH & Co. KG ("JVCo"), a KG under German law, in its own name and on her own account. The company is jointly represented by two managing directors. No longer Managing Director: Dr. Holt, Hendrik, Ordino/ Andorra, *??.??.????. Appointed a.s. Managing Director: Kubitza, Jörg, Eutin, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Changed, now: Managing Director: Luchterhand, Heinz, Andorra la Vella/ Andorra, *??.??.????, 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 JVCo Verwaltungs GmbH, Osnabrück, Germany.
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