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Name · Address · Managing Director: Johann Erk · No longer Managing Director (1) · Corporate Purpose · Articles of association Hrb14 Feb 2011 German Trade Register Announcement, Germany (10/02/2011)
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MAINTIME GmbH, Frankfurt am Main, c/o Ungenannte Str. ??, 21614 Buxtehude, Germany. The shareholders meeting of December 15, 2010 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 2 (object of the company). New company: HGKW - New Energy GmbH. Business address: Ungenannte Str. ??, 60308 Frankfurt a. Main, Germany. New subject: acquisition, development and project planning as well as the construction, management and sale of energy, recycling and heat generation plants for renewable energies, in particular the purchase and sale, mediation, marketing and trade of renewable energies and products. In addition, the purpose of the company is to hold and manage own assets. No longer Managing Director: ??????, ?????, Buxtehude, *??.??.????. Appointed as Managing Director: Erk, Johann, Friedberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as 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: HGKW - New Energy GmbH, Bad Nauheim, Germany.
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