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MD: W. B., U. R. · Profit Transfer: GBV Zweiunddreißiste Gesellschaft für Beteiligungsverwaltung mbH · Control: GBV Zweiunddreißiste Gesellschaft für Beteiligungsverwaltung mbH · Address … Hrb 20 Dec 2018 German Trade Register Announcements, Germany
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HRB 29653: GBV Fünfunddreißigste Gesellschaft für Beteiligungsverwaltung mbH, food,
Unnamed street ??, 45141 Essen, Germany
. GmbH. Partnership agreement of September 26, 2018. Business address:
Unnamed street ??, 45141 Essen, Germany
. The aim is to acquire, hold, manage, sell and transfer assets and liabilities of any kind, in particular holdings in companies at home and abroad, loan receivables and liabilities, derivatives and collateral, and the provision of administrative, commercial and technical services for remuneration, in particular to subsidiaries. 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: Bröring, Winfried, Südlohn, *??.??.????; Dr. Rust, Ulrich, Mülheim an der Ruhr, *??.??.????. A control and profit transfer agreement is concluded with GBV Zweiunddreißiste Gesellschaft für Beteiligungsverwaltung mbH, Essen (Amtsgericht Essen HRB 27117) a.s. the dominant company on September 26, 2018. The shareholders' meeting of September 26, 2018 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 latest known state is available on the following page: RWE Renewables Europe & Australia GmbH, Essen, Germany.
