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Managing Director (1) · Change of headquarters: PROPOWER GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb14 Mar 2008 German Trade Register Announcements, Germany (29/02/2008)
Overview
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PROPOWER GmbH, Eisenhüttenstadt (
Unnamed street ??, 15890 Eisenhüttenstadt, Germany
). Subject: The construction and operation of a replacement fuel (EBS) power plant with a separate, gas-fired steam boiler plant for supplying process power and heat to companies in the paper and packaging industry in the Industrial and Commercial Park (IGP) Burg. Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: 1. ??????, ??????, *??.??.????, Neustadt/Weinstraße; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; The company's registered office of Neustadt/Wstr. (Amtsgericht Ludwigshafen a. Rhein HRB 60510) has been transferred to Eisenhüttenstadt by resolution of the shareholders' meeting of January 9, 2008 and the social contract has been amended to sections 1 (2) (seat), Section 3 (share capital, non-compete obligation) and section 15 (final provisions).
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: Progroup Power 1 GmbH, Eisenhüttenstadt, Germany.
