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Address · Control: TurboWind Energie GmbH · Change of headquarters: Sabbenhausen Windparkbetriebsgesellschaft mbH · Managing Director: Ingo Kanira, Alwin Schlörmann · Officer: Martina Kastrop ·… Hrb27 Mar 2018 German Trade Register Announcement, Germany
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HRB 9338: Sabbenhausen Windparkbetriebsgesellschaft mbH, Lügde, c/o Ungenannte Str. ??, 32676 Lügde, Germany. GmbH. The shareholders meeting of March 6, 2018 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hanover (previously District Court of Hanover HRB 215746) to Lügde. Business address: c/o Ungenannte Str. ??, 32676 Lügde, Germany. Subject: Construction and operation of renewable energy plants, in particular wind turbines in Sabbenhausen as well as all related businesses. Share capital: EUR 25,000.00. General representation scheme: 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 Director: Kanira, Ingo, Hannover, *??.??.????; Schlörmann, Alwin, Bad Zwischenahn, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: Kastrop, Martina, Hannover, *??.??.????. TurboWind Energie GmbH (District Court of Hanover HRB 202698) a.s. the dominant company, a profit transfer agreement was concluded on December 1, 2017. The shareholders meeting of December 1, 2017 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Sabbenhausen Windparkbetriebsgesellschaft mbH, Aurich, Germany.
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