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Managing Director: Christian Amann, M. K., S. S. · ppa (1) · Change of headquarters: Wolf Power Systems GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 24 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 17715: Wolf Power Systems GmbH,
Wolfhagen, Unterm Dorfe 8, 34466 Wolfhagen
. GmbH. Partnership agreement of June 20, 1997, amended several times, last amended on August 16, 2017. The shareholders' meeting of August 9, 2018 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Gorleben (previously Amtsgericht Lüneburg HRB 120152) to Wolfhagen. Business address:
Unterm Dorfe 8, 34466 Wolfhagen
. Subject: Manufacture, distribution, installation and connection of combined heat and power plants. Share capital: EUR 500,000.00. 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. Appointed a.s. Managing Director: Amann, Christian, Nandlstadt, *??.??.????; Kruse, Markus, Celle, *??.??.????; Seeliger, Stefan, Ilmenau, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ??????, Gorleben, *??.??.????.
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: Wolf Power Systems GmbH, Wolfhagen, Germany.
