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Managing Director (1) · Shareholder agreement · Seat: Aumühle OT Friedrichsruh · Name: Sachsenwald Energy GmbH · Proxy policy · Corporate Purpose Hrb30 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 16 SB: Company formerly: Dampfsägewerk Friedrichsruh, GmbH, headquarters formerly:
Unnamed street ??, 21521 Friedrichsruh, Germany
. Company name: Sachsenwald Energy GmbH; Headquarters of the company: Headquarters/branch: Aumühle OT Friedrichsruh; The object is to operate wood chip plants for energy production, to work and process all types of timber, including the distribution of such timber and the final products produced or acquired on the holding; 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 2nd Graf ??? ????????, ?????? ???????? ?????????, *??.??.????, Aumühle; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of June 5, 2014, the company's СД agreement was redrafted and in particular amended in Sections 1 (company and registered office), Section 2 (object of the company) and Section 5 (representation).
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: Sachsenwald Energy GmbH, Aumühle, Germany.