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Managing Director: Markus Jansen · Change of headquarters: Windenergie JaWe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb13 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)
Overview
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Windenergie Jansen GmbH,
Viersen, Marienstr. 7, 41751 Viersen
. GmbH. Partnership agreement of December 9, 2002, amended several times, most recently on November 26, 2009. The shareholders' meeting of November 26, 2009 decided to change the company (previously Windenergie JaWe GmbH), to transfer the registered office from Wesseling (previously Amtsgericht Köln HRB 58027) to Viersen and to amend the company agreement accordingly to Section 1 (company and registered office of the company). Business address:
Marienstr. 7, 41751 Viersen
. Subject: Planning, construction and operation of wind turbines and their acquisition and sale. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Jansen, Markus, Hauset/Belgium, *??.??.????, authorized to represent individual parties 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: Windenergie Jansen GmbH, Viersen, Germany.
