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Managing Director (2) · Change of headquarters: UR Power GmbH · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Apr 2007 German Trade Register Announcements, Germany (04/04/2007)
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UR Power GmbH, Münster (Ungenannte Str. ??, 48155 Münster, Germany). GmbH. Partnership agreement of March 8, 2006 with amendment of June 22, 2006. The shareholders' meeting of January 24, 2007 decided to amend the partnership agreement in Section 2 (seat of the company) and with it the transfer of its registered office from Greven (previously Steinfurt HRB 7366) to Münster. Subject: Planning, development and implementation of projects as well as the acquisition, construction and operation of plants in the field of renewable energies, in particular bio-power plants, including participation in local operating companies, also as a personally liable partner, for the aforementioned purpose. 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. Managing Directors: ????, ??????, Konstanz, *??.??.????; Parker, George, New York/USA, *??.??.???? 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: United Renewables Power GmbH, Münster, Germany.
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