Dr. Markus Henle

Date of the articles of association:
26.02.2026

Legal form:
Limited Liability Company

Business address:
Am Schammacher Feld 47, 85567 Grafing b. München

Capital:
25.000,00 EUR

Purpose:
Personal liability and management in the case of partnerships that fulfil a public purpose within the meaning of Art. 87 para. 1 sentence 1 no. 1 BayGO. The company is entitled to conduct all business transactions as well as legal transactions, legal acts and measures that are permissible and appropriate within the framework of the Bavarian Local Government Code in order to directly or indirectly promote the purposes of the company. The company may not take part in other companies unless this constitutes a secondary or auxiliary activity of a minor nature. In this case, the requirements of Art. 92 para. 2 of the Bavarian Local Government Code (BayGO) must also be observed.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Registered persons:
Markus Henle, Managing director, Grafing b. München, authorized to represent alone

Date of the articles of association:
28.4.2021

Legal form:
Limited Liability Company

Business address:
Gsprait 6, 85560 Ebersberg

Capital:
25.000,00 EUR

Purpose:
Production and distribution of renewable energies, as well as construction, acquisition, distribution and operation of plants with which renewable energies can be generated.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Registered persons:
Markus Henle, Managing director, Grafing, authorized to represent alone
Friedrich Gerneth, Managing director, Glonn, authorized to represent alone

New persons:
Markus Henle, Managing director, Grafing b. München, authorized to represent alone