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Ppa (29) · MD (2) · Profit Transfer: Nordex AG, Nordex SE · Merger: Nordex Objekt Rostock Verwaltungsgesellschaft mbH · Change of headquarters: Nordex Energy GmbH · Address · Capital: €25,000 … Hrb24 Feb 2011 German Trade Register Announcements, Germany (21/02/2011)
Overview
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Nordex Energy GmbH,
Unnamed street ??, 22419 Hamburg, Germany
. GmbH. Partnership agreement of September 21, 1999 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of October 26, 2004. The Shareholders' Meeting of January 5, 2011 has amended the partnership agreement in Section 1 (2) (seat) and with it the; Relocation of the seat from Norderstedt (previously Amtsgericht Kiel HRB 4861 NO) to Hamburg. Business address:
Unnamed street ??, 22419 Hamburg, Germany
. Branch under the same company: 18059 Rostock,; Business address:
Unnamed street ??, 18059 Rostock, Germany
. The aim is to develop, manufacture and distribute environmentally friendly power generation plants, in particular wind turbines and their components, and services in this context; the planning and development of projects for the operation of environmentally friendly power generation plants, in particular wind turbines. Share capital: EUR 25,000.00. General; 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. 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: ??????, ????????, Bochum, *??.??.????; Schäferbarthold, Ulric Bernard, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. Prokura together with a managing director or another authorized representative: ???????, ??????, Göttingen, *??.??.????; ??????, ??????, Hamburg, *??.??.????; Dr. ?????, ???? ?????, Bendesdorf, *??.??.????; ???????, ???????, Hamburg, *??.??.????; ??????????, ?????????, Norderstedt, *??.??.????; ??????, ???????, Melle, *??.??.????; Dr. ?????????????, ????, Hamburg, *??.??.????; ??????, ????, Hanover, *??.??.????; ?????, ??????, Hamburg, *??.??.????; ????????, ?????, Potsdam, *??.??.????; ???????????, ???????, Norderstedt, *??.??.????; ?????, ??? ????, Hamburg, *??.??.????; ??????, ???????? ?????, Techau, *??.??.????; ??????, ????, Roitzsch, *??.??.????; ????, ???? ?????? ???????, Hamburg, *??.??.????; Homfeld, ????, ??? ?????????, *??.??.????; ????????, ????, Vorbeck, *??.??.????; ???????, ????, Hamburg, *??.??.????; ???????, ?????, Scharbeutz, *??.??.????; ?????, ???????, Berlin, *??.??.????; ?????????, ???????, Randers, *??.??.????; ????, ????????, food, *??.??.????; ???????, ????, Coolingborn, *??.??.????; ????????, ??????, Ellerau, *??.??.????; Dr. ????????, ??????, Osnabrück, *??.??.????; ??????????, ??????, Rostock, *??.??.????; ???????, ??????, Bath Food, *??.??.????; ????????, ???????? ????, Osnabrück, *??.??.????; ???????????, ??????, Bottrop, *??.??.????. A profit transfer agreement was concluded on February 1, 2001 with the Nordex SE, Rostock (Amtsgericht Rostock HRB 11500) (before the change of form: Nordex AG, Rostock (Amtsgericht Rostock HRB 8790)) as the dominant company. He was approved by the shareholders' meeting of the controlled company and by the general meeting of the controlling company on February 21, 2001. In view of the further content, reference is made to the said treaty and to the decisions approving it. The company, as the acquiring entity, has merged as the acquiring entity with the Nordex Objekt Rostock Verwaltungsgesellschaft mbH with its registered office in Norderstedt (Amtsgericht Kiel HRB 10658 KI) a.s. the transferring entity in accordance with the merger agreement of August 18, 2009 and the approval decisions of the shareholders' meetings of the participating entities from the same day.
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: Nordex Energy GmbH, Hamburg, Germany.
