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MD (2) · ppa (1) · No longer MD (1) · No longer ppa (1) · Change of headquarters: Windpark Sandstruth GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 84485: Windpark Sandstruth GmbH,
Unnamed street ??, 50679 Köln, Germany
. GmbH. Company agreement of May 14, 2013, amended several times. The Shareholders' Meeting of April 30, 2015 decided to amend the partnership agreement in Section 1 (Company, Registered Office of the Company) (2) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 28682) to Cologne. In addition, Section 3 (share capital and share deposit) (2) was amended. Business address:
Unnamed street ??, 50679 Köln, Germany
. The object: the construction and operation of a wind farm with up to five wind turbines at the Sandstruth site. Share capital: EUR 100,000.00. 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. No longer Managing Director: Dr. ??????, ??????, Bremen, *??.??.????. Managing Director: Dr. ???????, ????????, Cologne, *??.??.????; Dr. ????, ??????, Bonn, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ??????, ???????, Wilhelmshaven, *??.??.????. Together with a managing director: Dr. ?????, ????, Cologne, *??.??.????.
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: Windpark Sandstruth GmbH, Cologne, Germany.
