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Managing Director: Hubertus Loick · Change of headquarters: Agrar GmbH Schönstedt · Address · Capital: 50,000 DEM · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Aug 2013 German Trade Register Announcements, Germany (12/08/2013)
Overview
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Sonnenenergie-Park 3 GmbH,
Unnamed street ??, 17166 Teterow, Germany
. GmbH. Partnership agreement of May 31, amended several times in 1991. The shareholders' meeting of May 27, 2013 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the change of the company, the object of the company and the transfer of the registered office from Schönstedt (previously Amtsgericht Jena HRB 401317) to Teterow. Business address:
Unnamed street ??, 17166 Teterow, Germany
. Subject: The construction and operation of energy installations and the trade in energy and certificates and all related services. Share capital: DEM 50,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Loick, Hubertus, Dorsten, *??.??.????, authorized to represent one person individually.
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: Sonnenenergie-Park 3 GmbH, Dorsten, Germany.
