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MD: Thomas Löhr · No longer ppa (1) · Change of headquarters: WeserWind GmbH Offshore Construction Georgsmarienhütte · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy … Hrb8 May 2019 German Trade Register Announcements, Germany
Overview
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HRB 213574: WeserWind GmbH Offshore Construction Georgsmarienhütte,
Georgsmarienhütte, Neue Hüttenstr. 1, 49124 Georgsmarienhütte
. GmbH. Company agreement of March 4, 2011, amended several times. The shareholders' meeting of April 8, 2019 decided to amend the partnership agreement in Section 1 (Company, Registered Office) and with it the relocation of its registered office from Bremerhaven (previously Amtsgericht Bremen HRB 5676 BHV) to Georgsmarienhütte. Business address:
Neue Hüttenstr. 1, 49124 Georgsmarienhütte
. Subject: the development and marketing of all services and products in the field of wind energy as well as the construction, creation, marketing, etc. of special steel structures of any kind. Within these limits, the company is entitled to take up new branches of development, construction and production. Share capital: EUR 1,000,000.00. 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 as Managing Director: Löhr, Thomas, Georgsmarienhütte, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ????????, ??????, Osnabrück, *??.??.????.
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: Georgsmarienhütte GmbH, Georgsmarienhütte, Germany.