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Managing Director (1) · Change of headquarters: Wind 1014 GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb1 Feb 2016 German Trade Register Announcements, Germany (25/01/2016)
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HRB 11518 FL: Wind 1014 GmbH, Husum, c/o Petersen - Jensen - Johannsen Steuerberatungsgesellschaft mbH & Co. KG, Industriestraße 22, 25813 Husum. GmbH; Partnership agreement of: July 3, 2006 last amended by resolution of March 28, 2012. By resolution of the shareholders' meeting of September 23, 2015, the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 122964) to Husum and the partnership agreement was amended in Section 1 (company and registered office). The aim is to manage own assets and to carry out all related transactions. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. H. Gsberg Kristensen, Jens, *??.??.????, Nice, France; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties. Note: Date of first registration: August 2, 2006
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: Wind 1014 GmbH, Husum, Germany.
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