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Managing Director: Jeroen Haberland, Edwin Kohl · ppa (1) · Change of headquarters: TimberTower GmbH · Address · Capital: €1,546,320 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Nov 2016 German Trade Register Announcements, Germany
Overview
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HRB 103545: TimberTower GmbH,
Unnamed street ??, 66663 Merzig, Germany
. GmbH. Company agreement of March 19, 2008, amended several times. The Shareholders' Meeting of July 13, 2016 has the amendment of the partnership agreement in Section 1 (Company and Registered Office) and with it the; Seat transfer from Hanover (previously Amtsgericht Hannover HRB 203106) to Merzig. Business address:
Unnamed street ??, 66663 Merzig, Germany
. Subject: The development, production and distribution of wooden towers. In particular, the company deals with the development, manufacture and distribution of wind turbines, using specific new production methods. Share capital: EUR 1,546,320.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Kohl, Edwin, Perl, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Haberland, Jeroen, Berlin, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ??????, ?????, Wadgassen, *??.??.????.
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: TimberTower GmbH, Merzig, Germany.