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MD: Marcus Schmidt · No longer MD: Uwe-Heinrich Flohr · Change of headquarters: GWT Holding Deutschland GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb30 May 2013 German Trade Register Announcements, Germany (25/05/2013)
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EKS Technologies GmbH, Ungenannte Str. ??, 37574 Einbeck, Germany. GmbH. Partnership agreement of May 13, 2002 with amendment of April 20, 2011. The shareholders' meeting of April 19, 2013 decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (company/seat) and with it the transfer of the registered office from Springe (previously District Court of Hanover HRB 101721) to Einbeck as well as the change of the company (previously GWT Holding Deutschland GmbH) and decided to amend the object of the company in Section 2 (object). Business address: Ungenannte Str. ??, 37574 Einbeck, Germany. The aim is to build installations, inter alia for the production of renewable energy, to invest in such installations, to operate such installations and to manage own assets, to acquire, hold, manage and sell interests in other undertakings, and to similar transactions, provided that they do not require special authorisation. 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. Managing Directors: Schmidt, Marcus, Atlanta/USA, *??.??.????, 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. No longer Managing Director: Flohr, Uwe-Heinrich, Springe, *??.??.????.
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: GWT Capital GmbH, Springe, Germany.
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