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Managing Director: Norbert Wiemann · No longer Managing Director (1) · Change of headquarters: GERES Management GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb14 Mar 2011 German Trade Register Announcements, Germany (10/03/2011)
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GERES Management GmbH, Frankfurt am Main, An den Bergen 28, 60437 Frankfurt am Main. GmbH. The shareholders' meeting of February 18, 2011 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Leipzig (previously District Court of Leipzig HRB 18970) to Frankfurt am Main. Business address: To the Ungenannte Str. ??, 60437 Frankfurt a. Main, Germany. Subject: Site development, project planning, control, coordination and monitoring of the planning and execution work of construction and energy projects from an environmentally friendly and energy-saving point of view. The company may also perform the function of a general contractor. The company can take over the management of biomass power plants and wind farms by joining the relevant KGen as a general partner. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Managing Directors: Wiemann, Norbert, Frankfurt am Main, *??.??.????, 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: ????????, ??????? ??????, Leipzig, *??.??.????.
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: GERES Management GmbH, Frankfurt a. Main, Germany.
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