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CxO: Michael Amerer, Karl Heinz Gruber · ppa (4) · Change of headquarters: Innwerk AG · Company lease: Grenzkraftwerke GmbH · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb 9 Aug 2014 German Trade Register Announcements, Germany (08/08/2014)
Overview
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HRB 23686: Innwerk AG,
Unnamed street ??, 84533 Stammham, Germany
. AG. Articles of Association of November 9, 2012. The Annual General Meeting of July 24, 2014 approved the amendment of Sections 1 (2) (seat, previously Landshut, Amtsgericht Landshut HRB 9100) and 6 (General Meeting) of the Articles of Association. Business address:
Unnamed street ??, 84533 Stammham, Germany
. The object of the undertaking is the construction, acquisition and operation of hydropower plants, participation in undertakings concerned with the construction, acquisition and operation of such installations. Share capital: EUR 50,000.00. 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. Board of Directors: Ing. Mag. Amerer, Michael, Gießhübl/ Austria, *??.??.????; Dr. Gruber, Karl Heinz, Vienna/ Austria, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: Mag. Cerne, Ursula, Vienna/Austria, *??.??.????; Like. ????, ??????, Vienna/Austria, *??.??.????; Harreiter, Herfried, Vienna/Austria, *??.??.????; Dr. Wimmer, Karl, Kaprun/Austria, *??.??.????. By way of the spin-off pursuant to the division agreement of February 26, 2013 and resolution of its annual general meeting of February 26, 2013 and resolution of the shareholders' meeting of the transferring company of February 26, 2013, the company has the right to be included in the spin-off and acquisition agreement of February 26, 2013, UR. Z 511/2013, of Need. Dr. Norbert Zimmermann, Düsseldorf, named assets as a whole from E. ON Kraftwerke GmbH (until March 11, 2013 under the name E. ON Hydropower GmbH) with its registered office in Landshut (Amtsgericht Landshut HRB 5309). The spin-off was entered in the register of the registered office of the transferring entity on March 13, 2013. On March 28, 2014, the company entered into a management and hiring-out agreement with the Grenzkraftwerke GmbH with its registered office in Simbach am Inn (Amtsgericht Landshut HRB 4927) a.s. the dominant company. The Annual General Meeting approved by resolution of April 4, 2014.
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: Innwerk AG, Stammham, Germany.
