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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 8 Oct 2021 German Trade Register Announcements, Germany
Overview
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HRB 32819: RWE Renewables Offshore HoldCo Four GmbH,
Essen, RWE Platz 4, 45141 Essen
. Limited liability company. Articles of Association of 6 September 2021. Business address:
RWE Platz 4, 45141 Essen
. Purpose: to acquire, take over and hold and manage shareholdings in companies, to manage its own assets and to plan, develop, construct, repower and operate offshore wind turbines and offshore wind farms, including the testing of related 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, **??.??.????. On 6 September 2021, the company concluded a domination and profit and loss transfer agreement with RWE Renewables GmbH, Essen (Amtsgericht Essen HRB 29653) a.s. the controlling company. The shareholders' meeting on the same day has approved.
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: RWE Renewables Offshore HoldCo Four GmbH, Essen, Germany.