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Managing Director (2) · Change of headquarters: Windstrom Prignitz Beteiligungs-GmbH · Capital: €25,600 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb28 Jul 2006 German Trade Register Announcements, Germany (18/07/2006)
Overview
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Windstrom Prignitz Beteiligungs-GmbH, Ibbenbüren (
Laggenbecker Str. 210, 49477 Ibbenbüren
). GmbH. The shareholders' meeting of December 16, 2005 decided to amend the partnership agreement in section I paragraph 2 (seat) and with it the transfer of its registered office from Pritzwalk (previously Amtsgericht Neuruppin HRB 2630) to Ibbenbüren. In addition, it was decided at the shareholders' meeting to convert the share capital (DEM 50,000.00) to eur, increase it from EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and amend the partnership agreement in paragraph III (share capital). Subject: Advising and operating wind turbines and all related activities, taking over management and personal liability as well as participating in the newly founded company Windstrom Prignitz GmbH & Co. KG with its headquarters in Pritzwalk. 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. Managing Directors: Bartelt, Heinrich, Ibbenbüren, *??.??.????; ?????????, ??????? ?????????, CT Kootwijkerbroek, *??.??.????, 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: Windstrom Prignitz Beteiligungs-GmbH, Ibbenbüren, Germany.
