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Managing Director (4) · Authorized signatory (ppa) (1) · No longer MD (1) · Change of headquarters: Mainsee 500. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2008 German Trade Register Announcements, Germany (16/01/2008)
Overview
Text
A-Power GmbH, Aachen (
Unnamed street ??, 52066 Aachen, Germany
). GmbH. Partnership agreement of June 19, 2007. The shareholders' meeting of September 4, 2007 decided to amend the company agreement in Section 1 (company, registered office) and in Section 2 (object of the company) and with it the amendment of the company and the object of the company as well as the transfer of the registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 80497 under the company Mainsee 550.V V GmbH) to Aachen, as well a.s. the complete recasting of the company contract. The object of the company is the development, manufacture, purchase and marketing of MV DC power transmission technology products for the oil and gas industry and the provision of related services and/or products. The Company is entitled to take all transactions and measures that are conducive to the above business purpose. The Company is also entitled to establish, acquire and participate in similar or other companies, to spin off, divest significant parts and/or business units, transfer them to subsidiaries or joint ventures and/or to limit itself to the performance of the functions of a (group) holding company and/or financing company. The company is entitled to establish representations, branches and subsidiaries within the Federal Republic of Germany and abroad. 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 Director: ?????, ??????, The Hague/Netherlands, *??.??.????; Prof. Dr.ir. ?? ???????, ??? ?? ?? ??, Leuwen/Belgium, *??.??.????; Dr ???????, ?????? ?????, Edingburgh/United Kingdom, *??.??.????; ???????????, ?????, The Hague, *??.??.????. No longer Managing Director: ?????, ????????, Bonn, *??.??.????. Together with a managing director: ??????, ????, EM The Hague/Netherlands, *??.??.????.
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: A-Power GmbH, Vechta, Germany.
