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MD: Gunnar Winkelmann · ppa: Jens Kippenberger · Change of headquarters: mgi Greenproject 01 GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Glinde · Legal form · Proxy policy … Hrb20 Apr 2018 German Trade Register Announcements, Germany (19/04/2018)
Overview
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HRB 17748 HL: mgi Greenproject 01 GmbH,
Glinde, Poststraße 1, 21509 Glinde
. Company name: mgi Greenproject 01 GmbH; Registered office of the company: Registered office/branch: Glinde; Business address:
Poststraße 1, 21509 Glinde
; The aim is to invest in renewable energy and related projects, as well as all related activities, with the exception of those subject to authorisation; 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Director: 1. Dr. Winkelmann, Gunnar, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Kippenberger, Jens, *??.??.????, Hamburg; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions with itself or as a representative of third parties; Legal form: LLC; Company contract of: February 7, 2013, amended several times, most recently by resolution of December 22, 2014. By resolution of the shareholders' meeting of October 12, 2017, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 126705) to Glinde and the partnership agreement has been amended in Section 1.2 (headquarters).
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: SolarWood GmbH, Glinde, Germany.
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