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Managing Director: Th. B., M. R. · No longer MD (2) · Profit Transfer: enercity Erneuerbare GmbH · Control: enercity Erneuerbare GmbH · Address · Shareholder agreement · Name: Windpark Fischbeck GmbH Hrb 28 Jun 2013 German Trade Register Announcements, Germany (25/06/2013)
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Paul Eckhoff Windpark Fischbeck GmbH,
Unnamed street ??, 49377 Vechta, Germany
. The shareholders' meeting of May 28, 2013 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company as well as further an amendment in Section 4 (share capital). New company: Windpark Fischbeck GmbH. Change of business address:
Unnamed street ??, 30449 Hannover, Germany
. Appointed as Managing Director: Brauer, Thomas, Hannover, *??.??.????; Rudloff, Matthias, Hannover, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative; with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ???????, ????, Vechta, *??.??.????; ????????, ???????, Vechta, *??.??.????. With the enercity Erneuerbare GmbH based in Hanover (Amtsgericht Hannover HRB 209703) a.s. the dominant company, a control and profit transfer agreement is concluded on May 28, 2013. He was approved by the shareholders' meeting of May 28, 2013. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: enercity Windpark Fischbeck GmbH, Leer, Germany.
