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Managing Director: Gudrun Petrick, Thomas Reese · Change of headquarters: Windkraft Urstrom Komplementär GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb18 Jul 2018 German Trade Register Announcements, Germany (17/07/2018)
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HRB 31361 P: Windkraft Urstrom Komplementär GmbH, Werder (Havel), Ungenannte Str. ??, 14542 Werder, Germany, (Havel) OT Töplitz. Domestic business address: Ungenannte Str. ??, 14542 Werder, Germany, (Havel) OT Töplitz; Subject: Participation in renewable energy companies and the assumption of personal liability. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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. Board of Management: Managing Director: 1. Petrick, Gudrun, née ??????, *??.??.????, Werder (Havel); with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Reese, Thomas, *??.??.????, 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; Legal form: LLC; Partnership agreement of: December 14, 2010 last amended by resolution of July 20, 2016 By resolution of the shareholders' meeting of March 14, 2018 the registered office of the company is moved from Märkische Heide (District Court of Cottbus HRB 12688) to Werder (Havel) and the partnership agreement is amended to Section 1 (2) (seat). Comment: Date of first registration: May 9, 2011
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: SWB Komplementär GmbH, Alveslohe, Germany.
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