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Managing Director: Hubert M. Ströbel · Change of headquarters: WINDWERT GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Company statute · Corporate Purpose Hrb25 Feb 2016 German Trade Register Announcements, Germany (24/02/2016)
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HRB 30392: WINDWERT GmbH, Ungenannte Str. ??, 86316 Friedberg, Germany. GmbH. Partnership agreement of March 1, 2013. The Shareholders' Meeting of January 5, 2016 decided to amend Section 1 (2) (seat, previously Hamburg, District Court of Hamburg HRB 126641) of the Articles of Association. Modified, now: Business address: Schützenstraße 62, 86316 Friedberg. The object of the company: advising on the organisation and management of renewable energy companies, in particular wind power; business consulting; Investigations into business matters; compile statistics; preparation of business opinions; assistance in the management of commercial or commercial enterprises; Organisational consulting in business matters; planning [help] with the management; Management consultancy; Business management; mediation of trade and economic contacts, including via the Internet; Mediation of commercial transactions for third parties and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation system corrected ex officio: 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Ströbel, Hubert Martin, Friedberg, *??.??.????, authorized to represent one person; 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: WINDWERT GmbH, Friedberg, Germany.
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