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Managing Director: Volker Weiß · Change of headquarters: WW-Holding und Dienstleistungen GmbH · Address · Capital: €300,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 6859: WW-Holding und Dienstleistungen GmbH,
Unnamed street ??, 35708 Haiger, Germany
. GmbH. Partnership agreement of February 4, 1991, amended several times. The shareholders' meeting of February 26, 2015 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Trier (previously Amtsgericht Wittlich HRB 42595) to Haiger. Business address:
Unnamed street ??, 35708 Haiger, Germany
. Purpose: (a) the purchase and sale, construction and operation of wind turbines and other installations for the production and use of renewable energy and non-fossil fuels, for the production of hydrogen and seawater desalination plants (b) participation in operating companies of wind farms and other properties operated in (a) (c) the establishment and participation of planning offices and subsidiaries for the development of sites for the production of renewable energies (d) the acquisition, management and leasing of land and buildings in connection with the aforementioned corporate purposes (e) the provision of all types of services, in particular advice in all areas of renewable energy. Share capital: EUR 300,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Weiß, Volker, Haiger, *??.??.????, 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: WW-Holding und Dienstleistungen GmbH, Haiger, Germany.
