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Managing Director: Manuel Lasse · Change of headquarters: WP BRB Geschäftsführungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 12544 NP: WP BRB Geschäftsführungs GmbH,
Groß Pankow, Steindamm 21, 16928 Groß Pankow
. Business address:
Steindamm 21, 16928 Groß Pankow
. Subject: The takeover of the management of wind farm companies. 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 Directors: Lasse, Manuel, *??.??.????, Potsdam, with the power to enter into legal transactions with themselves or as representatives of third parties. GmbH. Company contract of: November 4, 2011. By resolution of the shareholders' meeting of February 18, 2019, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 139780 B) to Groß Pankow and the partnership agreement has been amended in Section 1 section 2 (seat). Date of first registration: February 7, 2012.
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: WP BRB Geschäftsführungs GmbH, Groß Pankow, Germany.
