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Managing Director (4) · Change of headquarters: Solarpark Ziegeleiweg Kremmen GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 8 Apr 2013 German Trade Register Announcements, Germany (05/04/2013)
Overview
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HRB 9918 FL: Solarpark Ziegeleiweg Kremmen GmbH,
Reußenköge, Cecilienkoog 16, 25821 Reußenköge
. GmbH; Partnership agreement of: January 19, 2012 By resolution of the shareholders' meeting of December 17, 2012 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 139478 B) to Reußenköge and the partnership agreement is amended in section 1 (company). Subject: Planning, development, operation, marketing and construction of a solar plant in the Ziegeleiweg industrial park in Kremmen. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. Dr. Gebel, Achim, *??.??.????, Berlin; with the power to represent the company together with the managing director Ove Petersen or Andre Hirsch. with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2nd Hirsch, Andre, *??.??.????, Viöl; with the power to represent the company together with the managing director Achim Gebel or Torsten Käsch. with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3rd Käsch, Torsten, *??.??.????, Dallgow-Döberitz; with the power to represent the company together with the managing director Ove Petersen or Andre Hirsch. with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 4. Petersen, Ove, *??.??.????, Reußenköge; with the power to represent the company together with the managing director Achim Gebel or Torsten Käsch. with the power to enter into legal transactions with itself or a.s. a representative of third parties.
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: Solarpark Ziegeleiweg Kremmen GmbH, Reußenköge, Germany.