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MD: B. H., M. Sch. · No longer MD: S. R. · Change of headquarters: WindEnergieAtelier GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 13 Jan 2017 German Trade Register Announcements, Germany (12/01/2017)
Overview
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HRB 12137 FL: WindEnergieAtelier GmbH,
Unnamed street ??, 25840 Friedrichstadt, Germany
. The aim is to plan and buy/sell, to maintain and manage and manage services of wind turbines and other renewable energy schemes, including the acquisition and sale of shareholdings in wind turbines of all kinds, as well as the production of the same, including all ancillary works, as well as the management and management of the Janneby wind farm GmbH & Co. KG. 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 Directors: 1. Hanke, Benjamin, *??.??.????, Elmshorn; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. Schwarze, Michael, *??.??.????, Wesselburen; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Was Managing Director: 3rd Rohde, Sebastian, *??.??.????, Tönning; Legal form: LLC; Company contract of: February 8, 2013. By resolution of the shareholders' meeting of December 20, 2016, the registered office of the company was moved from Wesselburen (Amtsgericht Pinneberg HRB 10495 PI) to Friedrichstadt and the social contract was amended accordingly in Section 1. Date of first registration: March 8, 2013.
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: WindEnergieAtelier GmbH, Elmshorn, Germany.