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Managing Director: Jens Assheuer · No longer MD (1) · Change of headquarters: WindMW GmbH · Capital: €25,000 · Shareholder agreement · Seat: Bremerhaven · Proxy policy · Corporate Purpose Hrb13 Mar 2009 German Trade Register Announcements, Germany (30/09/2008)
Overview
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WindMW GmbH, Bremerhaven (
Unnamed street ??, 27568 Bremerhaven, Germany
, planning, the construction and operation of wind turbines in the offshore wind farms Meerwind Süd and Meerwind Ost and any extensions, the sale of the electricity generated and any related activities. Company name: WindMW GmbH. Headquarters of the company: Bremerhaven. The aim is to plan, build and operate wind turbines in the offshore wind farms Meerwind Süd and Meerwind Ost and any extensions, the sale of the electricity generated by them and any related activities. Capital: EUR 25,000.00. Representation regulation: 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. Board of Directors: 1st ????????????, ??????, *??.??.????, London; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 2. Assheuer, Jens, *??.??.????, Bremerhaven; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH; Partnership agreement of: June 17, 2008. By resolution of the shareholders' meeting of August 29, 2008 the registered office of the company was moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 83312) to Bremerhaven and the partnership agreement was redrafted. In particular, the amendments were made to Sections 1 (2) (seat), 3 (2) (shares), 8 (2) (advisory board), 10 (1) (meetings of the advisory board) of the СД agreement. Date of first registration: June 23, 2008. If not registered, publications of the company are made in the electronic Federal Gazette.
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: WindMW GmbH, Helgoland, Germany.