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Managing Director: Ansgar Fieber, Berthold Fieber · Change of headquarters: NES New Energy Systems GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Jan 2013 German Trade Register Announcements, Germany (11/01/2013)
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NES New Energy Systems GmbH,
Unnamed street ??, 19370 Parchim, Germany
. GmbH. The shareholders' meeting of November 14, 2012 has changed the partnership agreement in Section 1, 2011. 2. (seat) and with it decided to transfer the seat from Perleberg (previously Amtsgericht Neuruppin HRB 9343) to Parchim. Business address:
Unnamed street ??, 19370 Parchim, Germany
. Subject: Planning, control and approval of renewable energies of any kind. 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. Individual power of representation may be granted. Managing Directors: Fieber, Berthold, Parchim, *??.??.????; Fieber, Ansgar, Parchim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: NES New Energy Systems GmbH, Parchim, Germany.