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Registration · Managing Director: Alphonsus van Pul · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb21 Jan 2011 German Trade Register Announcements, Germany (18/01/2011)
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LUX Energy Beteiligungs GmbH, Emmerich am Rhein, Reeser Straße 386, 46446 Emmerich am Rhein. GmbH. Partnership agreement of December 10, 2010. Business address: Reeser Straße 386, 46446 Emmerich am Rhein. The anot-emitment is: the acquisition, holding and sale of shares in other undertakings, in particular those in the renewable energy sector, the management of foreign and own assets, the trading of all kinds of assets; only if no special permit is required. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Directors: van Pul, Alphonsus Cornelis Liduinus Maria, Stokkum/Netherlands, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other.
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: LUX Energy Beteiligungs GmbH, Emmerich a. Rhein, Germany.
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