European Companies Search Engine
MD: Th. B., M. R. · Profit Transfer: enercity Erneuerbare GmbH · Control: enercity Erneuerbare GmbH · Change of headquarters: Windpark Fischbeck GmbH · Address · Capital: €25,000 … Hrb 13 Jan 2014 German Trade Register Announcements, Germany (10/01/2014)
Overview
Text
Windpark Fischbeck GmbH, Wust-
Unnamed street ??, 30449 Hannover, Germany
. GmbH. Partnership agreement of May 16, 2012. The shareholders' meeting of December 20, 2013 decided to recast the Articles of Association and to amend The Articles of Association (headquarters, previously Vechta, Amtsgericht Oldenburg HRB 206786) and 2 (subject matter of the company) of the Articles of Association. Business address:
Unnamed street ??, 30449 Hannover, Germany
. The object of the company is the construction and operation of wind turbines and all related transactions and the marketing of electrical energy. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Brauer, Thomas, Hannover, *??.??.????; Rudloff, Matthias, Hannover, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. On May 28, 2013, the company entered into a control and profit transfer agreement with the enercity Erneuerbare GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 209703) a.s. the dominant company. The shareholders' meeting approved by resolution of May 28, 2013.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: enercity Windpark Fischbeck GmbH, Leer, Germany.
