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No longer Managing Director: Friedrich Vormweg · Managing Director (1) · Change of headquarters · Capital: €26,000 · Shareholder agreement · Name · Proxy policy · Corporate Purpose Hrb16 Nov 2007 German Trade Register Announcements, Germany (09/11/2007)
Overview
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Nord-Ost-Wind-Verwaltungsgesellschaft mbH, Wackerow (
Unnamed street ??, 17498 Wackerow, Germany
). GmbH. Partnership agreement of May 10, 1995 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of August 16, 2007. By decision of July 20, 2006 the company was changed and the registered office of Lippetal (HRB 5809 AG Arnsberg) was moved to Wackerow and Paragraph 1 (company, registered office) was adapted accordingly and by decision of August 16, 2007 the subject-matter was amended and the articles of association were adapted to Paragraph 2. The aim is to take over the construction, project planning, operation, brokering and purchase and sale of environmentally friendly energy installations, in particular wind turbines and/or wind farms, the generation and purchase and sale of electrical energy, and all related activities, including the mediation of wind power sites with concept development. Share capital: EUR 26,000.00. The company is entitled to assume the management, representation, personal liability and administration of one or more KGen or other companies with the same or similar corporate purpose. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors have been appointed, each of the directors is entitled to represent each other alone. No longer Managing Director: Vormweg, Friedrich, Arnsberg, *??.??.????. Appointed as Managing Director: ???????, ??????, Essen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Nord-Ost-Wind-Verwaltungsgesellschaft mbH, Arnsberg, Germany.
