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MD: Thomas Rolfes, Kunibert Ruhe · Profit Transfer: LEVAL eG · Change of legal form: Erste Bioenergie Vehlow GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH … Hrb19 Jan 2021 German Trade Register Announcements, Germany (18/01/2021)
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HRB 13250 NP: Erste Bioenergie Vehlow GmbH, Gumtow OT
Unnamed street ??, 16866 Gumtow, Germany
Ot Vehlow. Business address:
Unnamed street ??, 16866 Gumtow, Germany
Ot Vehlow. Subject: The construction (by subcontractors) and the operation of plants for the production and exploitation of renewable energies in Vehlow, in particular biogas plants. 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 as a representative of third parties. Managing Directors: Rolfes, Thomas, *??.??.????, Bakum-Lüsche, 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: Ruhe, Kunibert, *??.??.????, Lüsche, 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. Legal form: Limited Liability Company. Partnership agreement of: 22 December 2020. The company was created by changing the form of the Erste Bioenergie Vehlow GmbH & Co. KG, based in Gumtow OT Vehlow (Amtsgericht Neuruppin HRA 2399) a.s. a result of the conversion decision of 22 December 2020. There is a profit transfer agreement of 22 December 2020 with LEVAL eG based in Gumtow OT Vehlow (Amtsgericht Neuruppin GnR 33), which was approved by the Shareholders' Meeting by resolution of 22 December 2020.
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: Erste Bioenergie Vehlow GmbH, Gumtow, Germany.