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Managing Director: Gernot Gauglitz · Change of headquarters: UKA Verwaltung GmbH · Address · Capital: €25,500 · Shareholder agreement · Corporate Purpose Hrb6 Oct 2011 German Trade Register Announcements, Germany (04/10/2011)
Overview
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UKA Verwaltung GmbH,
Meissen, Dr.-Eberle-Platz 1, 01662 Meißen
. GmbH. Partnership agreement of November 15, 1999 last amended on June 5, 2008. The Shareholders' Meeting of September 7, 2011 with supplement of September 28, 2011 decided to recast the partnership agreement, in particular in Section 1 (Company, previously U-K-A Administrative GmbH and Headquarters, previously Lohmen, Amtsgericht Rostock HRB 10966) and 2 (object of the company). Business address: Dr.-
Unnamed street ??, 01662 Meißen, Germany
. Object of the company: To join as a personally liable partner of commercial companies of the UKA group of companies, including UKA Environmental Power Plants GmbH & Co. KG, based in Meissen, whose object is, inter alia, the creation of companies for the planning and development of sites for the use of renewable energies and the holding of shareholdings, the UKA project promoter GmbH based in Lohmen, the object of which is the object of the company, among others. the acquisition of project rights for the construction of renewable energy power plants and the realisation of such properties and their sale to operating companies of the UKA group of companies, the UKA Distribution GmbH & Co. KG based in Meissen, whose object of the company includes, among other things, the the operating companies of the UKA group of companies, the acquisition of the respective LP capital and the sale of the LP shares to third parties, and the operating companies whose object is the acquisition of the plants for the production of electricity from renewable energy and from mine gas. , the operation and sale of the electricity generated by those installations a.s. well a.s. the management of the companies concerned, which is linked to the creation of the company. Share capital: EUR 25,500.00. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Gauglitz, Gernot, Leipzig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name 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 current state is available on the following page: UKA Verwaltung GmbH, Meißen, Germany.
