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Member of the Executive Board: Christian Grotholt, Ludger Holtkamp · Change of headquarters: 2G Bio-Energietechnik AG · Capital: €3,530,000 · Proxy policy · Company statute · Corporate Purpose Hrb30 Jan 2008 German Trade Register Announcements, Germany (25/01/2008)
Overview
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2G Bio-Energietechnik AG, Heek (
Unnamed street ??, 48619 Heek, Germany
). AG. Articles of Association of November 3, 2005, amended several times. The Annual General Meeting of June 12, 2007 approved the amendment of the Articles of Association in Section 1 and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 99172 B) to Heek. Subject: The planning, distribution, production, installation and maintenance and maintenance of CHP plants (combined heat and power plants) for the efficient production of electrical energy from biogas, landfill/sewage gas, natural gas and hydrogen. The company is also the subject of the planning, distribution, production, installation and maintenance and maintenance of gas treatment plants for the feed of biogas into the natural gas grid. Share capital: EUR 3,530,000.00. General; Representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Grotholt, Christian, Ahaus, *??.??.????; Holtkamp, Ludger, Gronau, *??.??.????.
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: 2G Energy AG, Heek, Germany.
