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Member of the Executive Board (1) · Change of legal form: GETEC Wind GmbH · Address · Capital: €100,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb21 Jun 2011 German Trade Register Announcements, Germany (15/06/2011)
Overview
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GEWI AG,
Unnamed street ??, 30539 Hannover, Germany
. AG. Articles of Association of April 11, 2011. Business address:
Unnamed street ??, 30539 Hannover, Germany
. The aim is to provide energy services in the renewable energy sector, in particular wind energy, as well as the purchase, sale and trade of and with energy from renewable energy plants. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Appointed as Board Member: ????????, ??????, Braunschweig, *??.??.????. Created by conversion by means of the change of form of the GETEC Wind GmbH, Hannover (Amtsgericht Hannover HRB 204873) in accordance with the resolution of the shareholders' meeting of April 11, 2011. As not registered: the creditors of the legal entities involved in the change in form shall be required to provide security within six months of the date on which they are required to declare their claim in writing in respect of the date on which they are required to register the conversion in the register of the holder of the office of which they are creditors, in § 19 Abs. 3 UmwG so far a.s. they are unable to claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form 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: GEWI GmbH, Hanover, Germany.
