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Managing Director (1) · No longer Managing Director (1) · Address · Shareholder agreement · Name: Windgröße GmbH · Corporate Purpose Hrb14 May 2012 German Trade Register Announcements, Germany (08/05/2012)
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Platin 805. GmbH, Frankfurt am Main, c/o VRB stock companies GmbH,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. The shareholders' meeting of April 25, 2012 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: Windgröße GmbH. Modified, now: Business address: c/o Noerr LLP,
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. New subject-matter: the acquisition and holding of shareholdings in undertakings of any legal form which are active in particular in the field of wind energy. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: ???????, ????? ??????, Frankfurt am Main, *??.??.????, 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.
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: Windgröße GmbH, Frankfurt a. Main, Germany.
