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Managing Director: Konstantin Dornecker · No longer Managing Director: Ole Klose · ppa (4) · No longer ppa (3) · Shareholder agreement · Name: Brookfield CEE Holding GmbH · Corporate Purpose Hrb21 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 45071: Lampe Equity Management GmbH,
Hamburg, Speersort 10, 20095 Hamburg
. The shareholders' meeting of January 15, 2018 decided to amend the partnership agreement in Sections 1 (1) (Company) and 2 (object of the company). New company: Brookfield CEE Holding GmbH. New object of the company: 1. The object of the company is the acquisition, holding, sale and management of rights and shareholdings in companies in Germany and abroad, in particular in the renewable energy sector, as well as other assets and related transactions. 2. The company also concerns the participation, acquisition and/or management of subsidiaries and affiliates, and in particular the provision of administrative and advisory services, primarily in the areas of accounting and reporting, personnel matters and in connection with the restructuring and financing of undertakings, as well as the acquisition, management and sale of direct and/or indirect investment companies, in particular in the renewable energy sector. 3. The company is entitled to set up companies at home and abroad, to establish two branches and to carry out all actions that are directly or indirectly conducive to the achievement of the object of the company. Appointed Managing Director: Dornecker, Konstantin, Rellingen, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Retired Managing Director: Klose, Ole, Korschenbroich, *??.??.????. Procura terminated ???????, ??????, Hamburg, *??.??.????; ????, ???, Hamburg, *??.??.????; ?????, ??????? ??, Hamburg, *??.??.????. Prokura amended (family name as a result of marriage, previously: Sittel), now total procura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Dr. ??????, ?????????, Hamburg, *??.??.????. Prokura new: Total prokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Bertsch-Engel, Christian, Hamburg, *??.??.????; ????????, ???????, Hamburg, *??.??.????; Grafe, Frank, Rotenburg/Wümme, *??.??.????.
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: Brookfield CEE Holding GmbH, Hamburg, Germany.
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