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Managing Director: Michael Buus Nielsen · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: Titan Wind Energy (Germany) GmbH · Corporate Purpose Hrb 14 Aug 2019 German Trade Register Announcements, Germany
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HRB 156624: Blitz H19-655 GmbH, Hamburg,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of August 12, 2019 decided on the recasting of the partnership agreement, in particular in Sections 1 (1) (Company) and 2 (object of the company). New company: Titan Wind Energy (Germany) GmbH. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. New object of enterprise: The object of the company is the planning, manufacture, assembly and dismantling of steel, plant, machinery and pipe construction and other industrial and public construction, plant and plant parts for wind turbines, purchase and sale of industrial equipment and machinery accessories at home and abroad, trade in the aforementioned articles and the management of companies; commercial transfer of workers within the framework of the AU Act. Retired Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Hamburg, *??.??.????. Appointed Managing Director: Nielsen, Michael Buus, Varde/ Denmark, *??.??.????, authorized to represent one another; 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.
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: Titan Wind Energy (Germany) GmbH, Cuxhaven, Germany.