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Managing Director (1) · Address · Shareholder agreement Hrb 21 Nov 2011 German Trade Register Announcements, Germany (14/11/2011)
Overview
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Northern Energy OWP Albatros GmbH,
Unnamed street ??, 26556 Westerholt, Germany
. The Shareholders' Meeting of August 19, 2011 approved section 1 (... headquarters...), 2 (object of the company) and 4 (representation...) and the general partnership agreement was redrafted. The seat is moved to Aurich. Business address:
Unnamed street ??, 26603 Aurich, Germany
. The new object of the company is the development, financing, construction, operation and maintenance of offshore wind turbines as well as the marketing of the electrical energy and/or their plants as such. The Company may carry out all transactions and actions which are directly or indirectly appropriate for the purpose of the company. The company is jointly represented by two managing directors. Another managing director is ??????????, ??????, Zell am See/Austria, *??.??.????, who is authorised to represent the company together with another managing director of the company. The power of representation of the managing director ??????????, ??????, Westerholt, *??.??.????, has been changed. He is entitled to represent himself together with another managing director and has the power to enter into legal transactions on behalf of the company with himself or 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 latest known state is available on the following page: EnBW Albatros GmbH, Hamburg, Germany.
