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MD: J. T., Ch. G. · ppa (2) · No longer MD (1) · Change of headquarters: PROVISTA Neunhundertfünfundvierzigste Verwaltungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 12 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 21602: SILUX 1. Wind Beteiligungs GmbH, Osterburg (Altmark),
Bismarker Str. 12, 39606 Osterburg (Altmark)
. GmbH. Partnership agreement of November 11, 2014. The shareholders' meeting of January 30, 2015 decided on the recasting of the Articles of Association. The company (previously PROVISTA Neunhundertfünfundvierzigste Verwaltungsgesellschaft mbH), the registered office (previously Hamburg, Amtsgericht Hamburg HRB 134218), the object of the company and the representation scheme were changed. Business address:
Bismarker Str. 12, 39606 Osterburg (Altmark)
. Subject of the undertaking: the exercise of the activity of a management holding company, in particular the acquisition and management of undertakings and shareholdings, their advice and the taking on business functions of all kinds. 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. Retired: Managing Director: ????????, ?????, Hamburg, *??.??.????. Appointed: Managing Director: Taylor, Jason, Hamburg, *??.??.????; von Geldern, Christoph, Hamburg, *??.??.????, 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. Overall prokura together with a managing director: ??????, ????, Hannover, *??.??.????; Wollin, Alexander, Hamburg, *??.??.????.
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: SILUX 1. Wind Beteiligungs GmbH & Co. KG, Osterburg (Altmark), Germany.
