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Managing Director (1) · No longer MD (1) · Change of headquarters: BDP 33. Berolina Verwaltungsgesellschaft mbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb6 Jul 2007 German Trade Register Announcements, Germany (03/07/2007)
Overview
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BEN BioEnergie Niedersachsen GmbH, Buchholz (
Unnamed street ??, 21244 Buchholz, Germany
). GmbH. The shareholders' meeting of March 16, 2007 has decided to amend the partnership agreement in Sections 1 and 2 and with it the transfer of its registered office from Hamburg (previously Hamburg HRB 99296) to Buchholz, the change of the company (previously BDP 33. Berolina Verewaltungsgesellschaft mbH) and the change of the object of the company. Subject: The construction and operation of an industrial plant for the production of wood pellets and the production of green electricity in Lower Saxony, as well as all related transactions. 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 managing directors may be granted individual power of representation in each case. The directors may in each case be given the power to enter into legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. No longer Managing Director: Dr. ???????, ??????????????, Hamburg, *??.??.????. Appointed as Managing Director: ????????, ?????? ???????, Buchholz, *??.??.????, authorized to represent one another; 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 current state is available on the following page: Sonnen-Pellet Nord GmbH, Buchholz i. d. Nordheide, Germany.
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