European Companies Search Engine
Managing Director (1) · No longer Managing Director (2) · Change of headquarters: PNE2 Riff II GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Jan 2012 German Trade Register Announcements, Germany (23/01/2012)
Overview
Text
DONG Energy Borkum Riffgrund II GmbH,
Unnamed street ??, 22767 Hamburg, Germany
. GmbH. Partnership agreement of October 14, 2003, last amended in accordance with the resolution of the Shareholders' Meeting of June 20, 2006. The shareholders' meeting of December 9, 2011 decided to amend the partnership agreement in Sections 1 (company and registered office) and with it the transfer of headquarters from Cuxhaven (previously Amtsgericht Tostedt HRB 110819, company previously: PNE 2 Riff II GmbH) to Hamburg. Business address:
Unnamed street ??, 22767 Hamburg, Germany
. The aim is to explore and design offshore land for the construction of wind turbines and to build, operate and sell wind turbines. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: ?????, ??????? ??????, Egmating, *??.??.????, authorized to represent one another; 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. Retired Managing Director: Helms, Robert, Schwepnitz, *??.??.????; ????????, ??? ??????????, Isj/Denmark, *??.??.????.
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: DONG Energy Borkum Riffgrund II GmbH, Hamburg, Germany.
