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Managing Director (3) · Change of headquarters: ewz WP Crussow GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb16 Dec 2008 German Trade Register Announcements, Germany (12/12/2008)
Overview
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ewz WP Crussow GmbH, Dusseldorf, c/o Dt. Immob. Leasing GmbH, Dt.
Unnamed street ??, 40215 Düsseldorf, Germany
. GmbH. Partnership agreement of June 30, 2008. The shareholders' meeting of November 18, 2008 approved the amendment of the social contract in Section 1 and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 114647 B) to Düsseldorf. Business address: c/o Dt. Immob. Leasing GmbH, Dt.
Unnamed street ??, 40215 Düsseldorf, Germany
. Subject: The planning, construction and operation of wind turbines. Share capital: EUR 25,000.00. General; Representation regulation: 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ????, ??????, Muri/Switzerland, *??.??.????; ?????????, ?????, Schwerzenbach/Switzerland, *??.??.????; ??????????, ????, Ennetbaden/Switzerland, *??.??.????, each with the power 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: Windkraft Crussow GmbH, Herbsleben, Germany.
