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Managing Director: Ch. H., M. Sch. · ppa: P. S. · Change of headquarters: Windpark Roge GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 22 Apr 2020 German Trade Register Announcements, Germany
Overview
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HRB 7491: Windpark Roge GmbH,
Unnamed street ??, 35039 Marburg, Germany
. GmbH. Partnership agreement of May 17, 2000 with amendment of October 21, 2016. The shareholders' meeting of February 26, 2020 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Kirchroth (previously Amtsgericht Straubing HRB 12444) to Marburg. Seat relocated, now: business address:
Unnamed street ??, 35039 Marburg, Germany
. Subject: 1) Operation of environmentally and nature-friendly objects, in particular wind and solar power plants. 2) Assumption of personal liability and management of commercial companies, in particular the participation as a personally liable partner in KGen with the same object of the company. In addition, the company may also operate such plants itself. 3) The Company may also carry out all transactions which are likely to achieve or promote the company's purpose described. The company may acquire, participate in, represent and administer similar or similar undertakings and establish branches. 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. Managing Director: Hellrung, Christoph, Hattingen, *??.??.????. Appointed a.s. Managing Director: Schmidt, Michael, Lahntal, *??.??.????. Together with a managing director: Samson, Petra, Lahntal, *??.??.????.
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: Windpark Roge GmbH, Marburg, Germany.