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MD: Matthias Stommel, Dirk Westhoff · Change of headquarters: Lieberose-Friedland Forst GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Jamlitz · Legal form: GmbH · Proxy policy Hrb6 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 11459 CB: Lieberose-Friedland Forst GmbH,
Unnamed street ??, 15868 Jamlitz, Germany
. Company name: Lieberose-Friedland Forst GmbH; Headquarters of the company: Jamlitz; Business address:
Unnamed street ??, 15868 Jamlitz, Germany
; Purpose: (a) planning, development, award of production contracts for the construction and operation of wind turbines (b) Service; Maintenance of wind turbines and wind farms, c) sale of wind turbines and wind farms, d) purchasing of all parts for wind turbines, e) planning, development, procurement of production contracts for the construction and operation of solar plants, f) service, maintenance of solar and solar plants g) sale of solar and solar plants, h) purchase of all parts for solar installations i) sale, forwarding, transmission of electricity, j) operation of agricultural and forestry enterprises. The object of the company is limited to the area of the former Bundeswehr ammunition depot Friedland-Weichensdorf with a total size of approx. 1,082 ha in Friedland/OT Weichensdorf of the state of Brandenburg in the districts of Dahme-Spreewald and Oder-Spree and to the possible purchase of adjacent areas and buildings. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Meier Westhoff, Dirk, *??.??.????, Beckum; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Stommel, Matthias, *??.??.????, Ganderkesee; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: September 28, 2010 By resolution of the shareholders' meeting of December 11, 2013 the registered office of the company is moved from Ganderkesee (Amtsgericht Oldenburg HRB 204999) to Jamlitz and the СД agreement is amended to section 1 (company, registered office).
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: Lieberose-Friedland Forst GmbH, Jamlitz, Germany.
