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Registration · Managing Director: Hans-Dieter Kettwig, Aloys Wobben · Capital: €8,000,000 · Shareholder agreement · Corporate Purpose Hrb15 Feb 2007 German Trade Register Announcements, Germany (07/02/2007)
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UEE Holding GmbH, Aurich (Ungenannte Str. ??, 26605 Aurich, Germany). GmbH. Partnership agreement of December 13, 2006. The object of the company is the management of shareholdings in other companies. Share capital: EUR 8,000,000.00. If only one managing director is appointed, he represents 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. Appointed as Managing Director: Dipl.-Kaufmann Kettwig, Hans-Dieter, Großefehn, *??.??.????; Dipl. Ing. Dr. h.c. Wobben, Aloys, Aurich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The result was the spin-off of assets of Wobben Asset Management GmbH & Co. KG, based in Aurich (District Court of Aurich HRA 1990), in accordance with the division plan of December 13, 2006 and the resolution of the shareholders' meeting of December 13, 2006. The spin-off shall be effective with the entry on the register sheet of the transferring entity on February 7, 2007. A/S not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the holder of the office of the holder of the law of which they are, is deemed to be made known in § 19 Abs. 3 UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the separation jeopardises the fulfilment of the claim.
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: UEE Holding GmbH, Aurich, Germany.
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