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MD: Lutz Kasparek, Jörg Rosenhöfer · No longer MD (1) · Change of headquarters: Offshore Services Cuxhaven GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 May 2013 German Trade Register Announcements, Germany (17/05/2013)
Overview
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Offshore Services Cuxhaven GmbH,
Unnamed street ??, 50679 Köln, Germany
. GmbH. Partnership agreement of March 9, 2010. The shareholders' meeting of March 27, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Cuxhaven (previously Amtsgericht Tostedt HRB 202446) to Cologne. The social contract is completely recast. Business address:
Unnamed street ??, 50679 Köln, Germany
. Subject: -provision of all types of service and transport services for offshore wind farms and wind turbines and all related components, installations and facilities; -execution of assembly, construction and other work of any kind, in particular work relating to the construction, maintenance and dismantling of offshore wind turbines; -acquisition of property or inheritance rights to land; -leasing, leasing, sale or other economic exploitation of own land/inheritance rights or parts thereof; -Operation of assembly and storage areas, in particular in connection with the construction, maintenance and dismantling of offshore 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. No longer Managing Director: ?????????, ???????, Vienna/ Austria, *??.??.????. Appointed as Managing Director: Kasparek, Lutz, Essen, *??.??.????; Rosenhöfer, Jörg, Kürten, *??.??.???? 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: Offshore Services Cuxhaven GmbH, Cologne, Germany.
