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Registration · MD: Frank Dudek · ppa: Max Elverfeldt-Ulm · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · The planning, construction and operation of plants for the … Hrb16 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 14231: Windpark Kalbeck Verwaltungsgesellschaft mbH,
Weeze, Kalbeck 5, 47652 Weeze
. GmbH. Partnership agreement of July 7, 2016. Business address:
Kalbeck 5, 47652 Weeze
. Subject: The planning, construction and operation of plants for the production of renewable energies, in particular wind turbines, as well as the acquisition and management of shareholdings in commercial companies as well as the assumption of personal liability and management of these companies. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, one or every managing director may be granted the power to represent the company individually at all time. By resolution of shareholders, individual or several directors may be exempted from the restrictions of the § 181 BGB. Managing Directors: Dudek, Frank, Werl, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Individual procurators: Freiherr von Elverfeldt-Ulm, Max Augustinus Hubertus Maria, Weeze, *??.??.????.
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: Windpark Kalbeck Verwaltungsgesellschaft mbH, Weeze, Germany.
