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MD (2) · ppa (1) · Control: Ilbau Liegenschaftsverwaltung GmbH · Change of headquarters: STRABAG Offshore Wind GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy … Hrb8 Jul 2013 German Trade Register Announcements, Germany (05/07/2013)
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STRABAG Offshore Wind GmbH,
Unnamed street ??, 70567 Stuttgart, Germany
. GmbH. Partnership agreement of September 17, 1991. The shareholders' meeting of March 27, 2013 decided on the recasting of the partnership agreement. By decision of the shareholders' meeting on the same day, the share capital was converted to euros and then increased by EUR 435.41 to EUR 26,000.00. The seat is moved from Cuxhaven (Amtsgericht Tostedt HRB 201928) to Stuttgart. Seat moved, now: Change of business address:
Unnamed street ??, 70567 Stuttgart, Germany
. Subject: - acquisition of property or inheritance rights to land; - the operation of production facilities and storage areas, in particular in connection with the manufacture, assembly, maintenance or dismantling of components for offshore wind turbines; - leasing, leasing, sale or other economic exploitation of own land/inheritance rights or parts thereof; - provision of transport or logistics services; - execution of construction work of any kind, in particular of engineering and work relating to the construction, maintenance and dismantling of offshore wind turbines, as well as the production and trade of building materials. Share capital now: Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of § 181 BGB in general. Managing Director: Dr. ?????, ?????, Balingen, *??.??.????; ?????, ??????, Vienna (Austria), *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ??????, ??????, Altenriet, *??.??.????. With the "Ilbau Liegenschaftsverwaltung GmbH", Hoppegarten (Amtsgericht Frankfurt/Oder HRB 5257), a profit transfer agreement was concluded on January 20, 2010, which was approved by the Shareholders' Meeting on February 2, 2010. Reference is made to the documents submitted to the court.
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: STRABAG Offshore Wind GmbH, Stuttgart, Germany.
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