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Managing Director (2) · Change of headquarters: PowerWind GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Apr 2009 German Trade Register Announcements, Germany (14/04/2009)
Overview
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PowerWind GmbH,
Unnamed street ??, 20537 Hamburg, Germany
. GmbH. Partnership agreement of May 20, 2008 with amendment of October 6, 2008. The shareholders' meeting of March 25, 2009 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 83492) to Hamburg. Business address:
Unnamed street ??, 20537 Hamburg, Germany
. The aim is to develop, produce and sell products and components in the renewable energy sector, in particular wind turbines, and to provide related services, with the exception of those in need of authorisation. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Heczko, Stefan, Munich, *??.??.????; Dr. Pötter, Klaus, Hamburg, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: PowerWind GmbH, Hamburg, Germany.
