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Registration · MD: Th. H., M. L. · ppa: J. Th. · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Name: WP Vormark GmbH · Proxy policy · Corporate Purpose Hrb 1 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 170778 B: WP Vormark GmbH, Berlin, c/o Green Wind Operations GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: WP Vormark GmbH; Seat/; Branch: Berlin; Business address: c/o Green Wind Operations GmbH,
Unnamed street ??, 10117 Berlin, Germany
; The aim is to take over the management of wind farm, substation and infrastructure companies (paths and cables of wind turbines), in particular wind turbines in the municipality of Groß Pankow and to participate in KGen as a personally liable partner, in particular in the WP Vormark GmbH & Co. KG, WP Vormark UW GmbH & Co. KG and WP Vormark Inf. GmbH & Co. KG; Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Hansen, Thomas Hvalsø, *??.??.????, Virum/Dämerk; with the power to represent the company jointly with the managing director Manuel Lasse with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. Lasse, Manuel, *??.??.????, Potsdam; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Prokura: 1. Thon, Johannes, *??.??.????, Hellerup/Denmark; Prokura, together with the managing director, Manuel Lasse with the power to conclude legal transactions with itself or a.s. a representative of third parties; Legal form: LLC; Company contract of: August 13, 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 latest known state is available on the following page: WP Vormark GmbH, Groß Pankow, Germany.
