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Managing Director (2) · No longer MD (1) · Change of headquarters: Antilope Industriebeteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 May 2010 German Trade Register Announcements, Germany (10/05/2010)
Overview
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DEW21 Windkraftbeteiligungsgesellschaft mbH,
Unnamed street ??, 44135 Dortmund, Germany
. GmbH. The shareholders' meeting of April 16, 2010 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 22567) to Dortmund. The shareholders' meeting of April 16, 2010 decided to amend the partnership agreement in Section 1 (Company) and with it to change the company. The shareholders' meeting of April 16, 2010 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Business address:
Unnamed street ??, 44135 Dortmund, Germany
. The aim is to acquire and manage shareholdings in the production and supply of electricity from renewable energy sources, in particular the planning, construction and management of installations for the production of electricity from wind, together with all related activities, in particular wind farms and wind turbines. Share capital: EUR 25,000.00. 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. Managing Director: Heinz, Bernd, Dortmund, *??.??.????; ????, ????????, Neuss, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. No longer Managing Director: ????????, ???????, Wuppertal, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: DEW21 Windkraftbeteiligungsgesellschaft mbH, Dortmund, Germany.
