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MD: B. H. · No longer MD: M. Sch. · Change of headquarters: WindEnergieAtelier GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 8 Jun 2020 German Trade Register Announcements, Germany (07/06/2020)
Overview
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HRB 15098 PI: WindEnergieAtelier GmbH,
Unnamed street ??, 25335 Elmshorn, Germany
. Business address:
Unnamed street ??, 25335 Elmshorn, Germany
; The aim is to plan and buy/sell, to maintain and manage and manage services of wind turbines and other renewable energy schemes, including the acquisition and sale of shareholdings in wind turbines of all kinds, as well as the production of the same, including all ancillary works, as well as the management and management of the Janneby wind farm GmbH & Co. KG. Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or a.s. a representative of third parties. Managing Directors: 1. Hanke, Benjamin, *??.??.????, Elmshorn; with the power to represent the company alone and to conclude legal transactions with itself or a.s. a representative of third parties with the power to conduct legal transactions; Was Managing Director: 2nd Schwarze, Michael, *??.??.????, Wesselburen; with the power to represent the company alone and to conclude legal transactions with itself or a.s. a representative of third parties with the power to conduct legal transactions; Legal form: LLC; Partnership agreement of: 8 February 2013 last amended by resolution of 20 December 2016 By resolution of the shareholders' meeting of 4 May 2020, the registered office of the company has been moved from Friedrichstadt (Amtsgericht Flensburg HRB 12137 FL) to Elmshorn and the partnership agreement has been amended in Section 1. Remark: Date of first registration: 8 March 2013
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: WindEnergieAtelier GmbH, Elmshorn, Germany.