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Managing Director: Stefan Poehling, Heiko Roß · Change of legal form: GEWI AG · Address · Capital: €1,000,000 · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb7 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 219813: GEWI GmbH,
Hannover, An der Börse 4, 30159 Hannover
. GmbH. Partnership agreement of March 18, 2020. Business address:
An der Börse 4, 30159 Hannover
. The aim is to provide energy services in the renewable energy sector, in particular wind energy, as well as the purchase, sale and trade of and with energy from renewable energy plants. 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. Managing Director: Poehling, Stefan, Braunschweig, *??.??.????; Roß, Heiko, Cuxhaven, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by conversion by means of the change of form of the GEWI AG, Hannover (Amtsgericht Hannover HRB 207191) in accordance with the resolution of the Annual General Meeting of March 18, 2020. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: GEWI GmbH, Hanover, Germany.