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Managing Director: Thorsten Alde · No longer MD: Alwin Schlörmann · No longer Control: TurboWind Energie GmbH · No longer Control: TurboWind Energie GmbH · Shareholder agreement · Corporate Purpose Hrb9 Apr 2019 German Trade Register Announcements, Germany
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HRB 204824: Uetze Süd Windparkbetriebsgesellschaft mbH, Uetze, c/o Ungenannte Str. ??, 31311 Uetze, Germany. The shareholders' meeting of March 29, 2019 decided on a new version of the company contract and with it in particular the change of the object of the company. New object of the company: (a) the planning, construction, operation and management of a wind farm in the municipality of Uetze (District of Hanover, Lower Saxony) (b) participation in other companies whose object is the operation and management of facilities and plants that use and/or produce renewable energy. No longer Managing Director: Schlörmann, Alwin, Oldenburg, *??.??.????. Appointed as Managing Director: Alde, Thorsten, Edewecht, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. The control and profit transfer agreement concluded with TurboWind Energie GmbH (District Court of Hanover HRB 202698) on June 1, 2016 is terminated by contract of March 26, 2019 to March 31, 2019. A/S not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: Uetze Süd Windparkbetriebsgesellschaft mbH, Aurich, Germany.
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