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MD (2) · ppa (1) · No longer MD (1) · No longer ppa (1) · Change of headquarters: wpd Windparks Mittleres Mecklenburg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 9 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 84547: Windpark Mittleres Mecklenburg GmbH,
Unnamed street ??, 50679 Köln, Germany
. GmbH. Partnership agreement of December 6, 2011. On April 30, 2015, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1), to transfer the registered office of Bremen (previously Amtsgericht Bremen HRB 27519) to Cologne and to amend it in accordance with the social contract in Section 1 (2), and to amend Section 3 (share capital and share deposit) paragraph 2 of the company's date. Business address:
Unnamed street ??, 50679 Köln, Germany
. The aum: the acquisition, holding and management of shareholdings in wind farm companies. 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. No longer Managing Director: Dr. ??????, ??????, Bremen, *??.??.????. Appointed as 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 Mittleres Mecklenburg GmbH, Cologne, Germany.