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Member of the Executive Board: Dieter Fleege · No longer CxO: Silvia Kohnen · Change of headquarters: STARTAGORA AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb1 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 206265: PIAG Power International AG,
Bleckede, Am Bleckwerk 5, 21354 Bleckede
. AG. Articles of Association of
Unnamed street ??, 2015 The, Germany
Annual General Meeting of April 18, 2016 decided to amend the Articles of Association in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 138661) to Bleckede and the change of the company (formerly: STARTAGORA AG). In addition, Section 6 (Board of Management) was amended. Business address:
Am Bleckwerk 5, 21354 Bleckede
. The ado: trade in power plants and industrial plants; the construction of power plants, wind turbines, seawater desalination plants, industrial plants, power generation plants from renewable sources and the technical support of such plants as well as all related confirmations. Share capital: EUR 50,000.00. General representation regulation: If only one 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 together with an authorized representative. Appointed as Board of Directors: Fleege, Dieter, Barendorf, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer a board member: Kohnen, Silvia, Buxtehude, *??.??.????.
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: PIAG Power International AG, Bleckede, Germany.
