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Managing Director: Stefan Bendig, G. D. · Profit Transfer: RWE Renewables GmbH · Control: RWE Renewables GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 17 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 32627: RWE Renewables Offshore Development Two GmbH,
Unnamed street ??, 45145 Essen, Germany
. Limited liability company. Articles of Association of 2 August 2021. Business address:
Unnamed street ??, 45145 Essen, Germany
. Purpose: To design, develop, construct, repower and operate offshore wind turbines and offshore wind farms, including testing the associated technologies in the renewable energy sector. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Managing Director: Bendig, Stefan, Düsseldorf, *??.??.????; Dreyer, Gordon, Mülheim an der Ruhr, *??.??.????. A domination and profit and loss transfer agreement was concluded with RWE Renewables GmbH, Essen (Amtsgericht Essen HRB 29653) a.s. the controlling company on 2 August 2021. It was approved by the shareholders' meeting on 2 August 2021. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
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: Renewables Offshore Development Two GmbH, Essen, Germany.