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MD: R. G., D. K., M. Sch. · Profit Transfer: 3U ENERGY AG · Control: 3U ENERGY AG · Change of headquarters: 3U ENERGY PE GmbH · Address · Capital: €26,000 · Shareholder agreement · Seat: Berlin … Hrb 22 Oct 2018 German Trade Register Announcements, Germany (18/10/2018)
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HRB 200610 B: 3U ENERGY PE GmbH,
Unnamed street ??, 10709 Berlin, Germany
. Company: 3U ENERGY PE GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10709 Berlin, Germany
; The alike: the development of sites for the construction and operation of wind turbines; the complete acquisition and operation of wind turbines for the production of electrical energy and the sale of electricity to energy supply companies; the sale of wind turbines together with associated rights of use to third parties. Share capital: EUR 26,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. Managing Directors: 1. Goebel, Rainer, *??.??.????, Neumünster; Managing Directors: 2. Kühn, Denis-Mariel, *??.??.????, Berlin; Managing Directors: 3. Schmidt, Michael, *??.??.????, Lahntal; 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: Limited Liability Company; Partnership agreement of: August 6, 2010 last amended by resolution of December 22, 2014 By resolution of the shareholders' meeting of September 5, 2018 the registered office of the company of Kloster Lehnin (Amtsgericht Potsdam HRB 23688) has been moved to Berlin and the partnership agreement has been amended in Section 1 (seat). Legal agreement: There is a control and profit transfer agreement with the 3U ENERGY AG based in Marburg (Amtsgericht Marburg HRB 5641) of September 3, 2015, which was approved by the Shareholders' Meeting by resolution of September 3, 2015. Note: Date of first registration: November 8, 2010
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: 3U ENERGY PE GmbH, Marburg, Germany.