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Managing Director (3) · Change of headquarters: Netzanschlußgesellschaft Windpark Badbergen-Dinklage mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb10 Feb 2010 German Trade Register Announcements, Germany (02/02/2010)
Overview
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Netzanschlußgesellschaft Windpark Badbergen-Dinklage mbH,
Bath Essen, Bornweg 28, 49152 Bad Essen
. GmbH. The shareholders' meeting of December 23, 2009 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of Stemwede (previously Amtsgericht Bad Oeynhausen HRB 8989) to Bad Essen. Business address:
Bornweg 28, 49152 Bad Essen
. The object: the planning, manufacture, operation and management of the grid connection of the plants of the wind farm planned in Badbergen and Dinklage to the network of the company e.on-AG in the area of the municipalities of Badbergen and Dinklage. This includes the construction of a substation. Here, the departures to the individual wind farms (20 kV final closures) form the ownership limit of the company. The company also includes the settlement of feed-in tariffs and other costs with the network operator and the individual shareholders. 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. Appointed as Managing Director: Borgmeyer, Reiner, Bad Essen, *??.??.????, authorized to represent one person; 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. Appointed as Managing Director: ??????????, ?????, Stemwede, *??.??.????; Seebode, Ewald, Hilter, *??.??.????, each 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: Netzanschlußgesellschaft Windpark Badbergen-Dinklage mbH, Bad Essen, Germany.
