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Registration · Managing Director: Ralf Zischke · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Nov 2012 German Trade Register Announcements, Germany (13/11/2012)
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Grünwerke Verwaltungs GmbH,
Unnamed street ??, 40233 Düsseldorf, Germany
. GmbH. Company contract of October 1, 2012. Business address:
Unnamed street ??, 40233 Düsseldorf, Germany
. Subject: The management of own assets and participation in other companies as well as the assumption of personal liability and management of other companies, in particular KGen. This includes, in particular, the participation as a personally liable partner (complementary GmbH) in the Prützke II wind farm GmbH & Co. KG. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he represents the company alone. If there are several directors, the company is represented by two directors or by a managing director together with an authorized representative. Individual or all directors may be granted individual or all directors in individual cases, in general and/or for certain types of transactions by decision of the shareholders' meeting, individual power of representation and/or exemption from the restrictions of the § 181 BGB and/or, where permitted, exemption from non-compete obligations. For legal transactions between the company and the Prützke II wind farm GmbH & Co. KG, the managing directors are exempt from the restrictions of the § 181 BGB. Managing Directors: Zischke, Ralf, Kerpen, *??.??.????, exempted from the restrictions of the § 181 BGB for legal transactions between the company and Grünwerke GmbH (Amtsgericht Düsseldorf HRB 23044).
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: Grünwerke Verwaltungs GmbH, Dusseldorf, Germany.
