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Managing Director: Andreas Nauen · Officer (14) · Change of legal form: Senvion AG · Address · Capital: €9,220,179 · Shareholder agreement · Legal form: AG · Proxy · Corporate Purpose Hrb30 Jun 2015 German Trade Register Announcements, Germany
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HRB 137187: Senvion GmbH, Ungenannte Str. ??, 22297 Hamburg, Germany. GmbH. Partnership agreement of June 26, 2015. Business address: Ungenannte Str. ??, 22297 Hamburg, Germany. The object of the company is the development, production and distribution of wind turbines as well as other products in the field of renewable energies, in particular for wind turbines, as well as the provision of related services of all kinds. Share capital: EUR 9,220,179.00. 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 as a representative of a third party. Managing Director: Nauen, Andreas, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Total prokura together with a managing director or another authorized representative: ???????, ?????, Schleswig, *??.??.????; ?????, ??????? ??????, Hamburg, *??.??.????; ?????, ????????, Hamburg, *??.??.????; ??????????????, ??????, Hamburg, *??.??.????; ??????????, ????????, Pinneberg, *??.??.????; ?????, ?????, Hamburg, *??.??.????; Dr. ?????, ??????, Fockbek, *??.??.????; ??????, ?????, Krefeld, *??.??.????; ?????, ????????, Hamburg, *??.??.????; Dr. ?????, ?????, Hamburg, *??.??.????; ??????, ?????????, Bovenau, *??.??.????; ??????, ???????, Eberswalde, *??.??.????; Sharma, Manav, Hamburg, *??.??.????; ??????, ????? ???????? ??????, Hamburg, *??.??.????. Created by conversion by way of the change of form of the Senvion AG, Hamburg (District Court of Hamburg HRB 137127) in accordance with the resolution of the extraordinary general meeting of June 26, 2015.
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: Senvion GmbH, Hamburg, Germany.
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