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CxO (1) · No longer CxO (1) · Change of headquarters: Sovereign Finance AG · Address · Capital: €1,375,000 · Seat: Fleckeby · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb 19 Jul 2010 German Trade Register Announcements, Germany (14/07/2010)
Overview
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Sovereign Finance AG,
Unnamed street ??, 24357 Fleckeby, Germany
. Company name: Sovereign Finance AG company's registered office: Fleckeby; Business address:
Gut Möhlhorst, 24357 Fleckeby
Object: Holding and managing holdings in other companies and companies at home and abroad; Acquisition and management of own and foreign land owned by undeveloped and built-up land; construction and operation of wind turbines; Management of wind turbines as well as companies that build and/or operate such plants capital: EUR 1,375,000 Representation scheme: The company has one or more members of the Board of Management. If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Board of Directors: 1st ????, ????, *??.??.????, Düsseldorf; Board of Directors: 2nd ??????????, ?????, *??.??.????, Neckargemünd; with the power to enter into legal transactions as a third party representative: AG; Articles of Association of: May 3, 2005 last amended by resolution of May 22, 2008 By resolution of the Annual General Meeting of March 26, 2010 the registered office of the company düsseldorf (Amtsgericht Düsseldorf HRB 54478) has been moved to Fleckeby and the articles of Association have been amended in Sections 1 (seat) and section 2 (object). Note: Date of first registration: August 4, 2006.
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: Baltic Green AG, Fleckeby, Germany.
