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MD: M. A. · No longer ppa (2) · ppa (2) · Profit Transfer: E. ON Climate & Renewables GmbH · Control: E. ON Climate & Renewables GmbH · Change of headquarters: E. ON Wind Service GmbH · Address … Hrb 14 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 13488: RWE Wind Services GmbH,
Unnamed street ??, 23992 Neukloster, Germany
. GmbH. Partnership agreement of February 24, 1993, amended several times. On October 1, 2019, the Shareholders' Meeting decided to transfer neubukow 'sits headquarters (previously: Amtsgericht Rostock HRB 13674) to Neukloster, to amend the company and the social contract in Section 1 (Company, Headquarters). Business address:
Unnamed street ??, 23992 Neukloster, Germany
. Subject: in the field of the energy industry at home and abroad, the provision of all kinds of services and works, such as technical services and works for wind energy plants, as well as the development and implementation of projects such as the planning, construction, control and operation of wind energy and energy plants. The activity may also cover, in particular, the sale of related products such as spare parts. Share capital: EUR 1,118,000.00. 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: Amelang, Martin, Hamburg, *??.??.????. Total prokura together with a managing director or other authorized representative: ??????????, ??????, Bargeshagen, *??.??.????; ????, ????? ????? ??????, Leisnig, *??.??.????. Procura terminated: Dr. ????, ??????, Unterpleichfeld, *??.??.????; Dr. ????????????????, ???????, Meerbusch, *??.??.????. The company entered into a control and profit transfer agreement with E. ON Climate & Renewables GmbH, Essen (Amtsgericht Essen HRB 24489) a.s. the dominant company on April 11, 2017. It was approved by the Shareholders' Meeting of April 12, 2017.
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 Wind Services GmbH, Neukloster, Germany.
