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Managing Director: Michael Buus Nielsen · Change of headquarters: Titan Wind Energy (Germany) GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 207936: Titan Wind Energy (Germany) GmbH,
Cuxhaven, Hermann-Honnef-Straße 2, 27472 Cuxhaven
. GmbH. Partnership agreement of March 27, 2019 with amendment of August 12, 2019. The shareholders' meeting of March 26, 2020 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 156624) to Cuxhaven. Seat relocated, now: New business address:
Hermann-Honnef-Straße 2, 27472 Cuxhaven
. The aim is to plan, manufacture, assemble and dismantle steel, plant, machinery and pipeline 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 above-mentioned objects and the management of companies; commercial hiring-out of workers within the framework of the AU Act. Share capital: EUR 25,000.00. 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: Nielsen, Michael Buus, Varde/ Denmark, *??.??.????, 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.
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.