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Shareholder agreement · Corporate Purpose Hrb4 Jan 2013 German Trade Register Announcements, Germany (19/12/2012)
Overview
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HRB 8556 PI: PROKON Regenerative Energien GmbH,
Unnamed street ??, 25524 Itzehoe, Germany
. The aism is: (a) the planning, construction, acquisition, operation and management of sustainable projects for the production/production and/or use of renewable/alternative energy sources, in particular wind farms; - the use of biomass; - which serve to satisfy the basic needs of human beings; at various locations within and outside the Federal Republic of Germany, as well as the distribution and sale of the products produced and the (particularly electrical) energy (b) the acquisition and management of shareholdings and the acquisition of personal liability and management of commercial companies (e.g. as a general partner) in particular companies operating in the areas referred to in (a) and the development, production and distribution of the technologies necessary for this purpose (c) the management of the Company's assets, in particular the transfer of capital for use on the basis of various legal relationships and advising private and public authorities, in particular in connection with the design and implementation of investments in the field of energy and environmental protection investments, in particular, but not exclusively, the issuance of profit-sharing rights, corporate bonds, bonds of debt or convertible bonds, the brokerage of capital, excluding activities covered by the Law on Investment Companies or Banking Companies (d) the operation of an advertising and marketing agency, in addition to the development, implementation, optimisation and financing of advertising campaigns, in particular in the field of renewable energies and ecological technologies, for society itself and for third parties (e) the acquisition, holding and management of land. The company is entitled to pledge or debit the land as collateral for its own liabilities as well as for liabilities of the PROKON group of companies. Legal form: By resolution of the shareholders' meeting of December 11, 2012, the subject matter of the company as well a.s. the social contract was changed to Sections 2 (object of the company), 5 (management) and 6 (shareholders' meetings).
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: PROKON Regenerative Energien GmbH, Itzehoe, Germany.
