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Managing Director (2) · Change of headquarters: BKW Landkern Wind GmbH · Address · Capital: €50,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 20 Mar 2013 German Trade Register Announcements, Germany (18/03/2013)
Overview
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BKW Landkern Wind GmbH,
Unnamed street ??, 10245 Berlin, Germany
. Company: BKW Landkern Wind GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10245 Berlin, Germany
; The ado is: the development, construction, construction and operation of renewable energy generation plants and participation in companies with a similar object. Share capital: EUR 50,000.00; 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. ?????????, ?????? ?????, *??.??.????, Zollbrück/Switzerland; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Krause, Frank Holger, *??.??.????, Marl; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of April 23, 2009; August 18, 2009 By resolution of the shareholders' meeting of January 21, 2013 the registered office of the company from Wörrstadt (Amtsgericht Mainz HRB 42240) has been moved to Berlin and the partnership agreement has been completely redrafted. The share capital is increased by EUR 25,000.00 to EUR 50,000.00. By resolution of the shareholders' meeting of March 15, 2013, the partnership agreement is amended in Section 8 (Foundation expense). Note: Date of first registration: August 28, 2009.
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: BKW Landkern Wind GmbH, Berlin, Germany.
