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Managing Director: Bernhard Torliene, W. L. · ppa (1) · Change of headquarters: Eickhoff Wind Technology GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 19220: Eickhoff Wind Technology GmbH,
Unnamed street ??, 44789 Bochum, Germany
. LLC. partnership agreement of 11 January 2021, amended several times. The shareholders' meeting of 5 February 2021 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 92114) to Bochum. Furthermore, the amendments were adopted in Sections 1 (Company, Headquarters and Fiscal Year) and 3 (Object of the Company). After change: Business address: Am
Unnamed street ??, 44789 Bochum, Germany
. After amendment: Subject: (1) Manufacture and distribution of machinery and transmissions of all kinds, particularly in the field of wind power. 2. The company may carry out transactions of any kind which serve the purpose of the company directly or indirectly. It may also acquire, lease or represent undertakings of the same or similar nature and participate in such undertakings. 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: Dipl.-Ing. Torliene, Bernhard, Osnabrück, *??.??.????; Dr. van Lengerich, Wolf, Bramsche, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ?????????, ????????, Essen, *??.??.????.
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: Eickhoff Drive Technology GmbH, Bochum, Germany.