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MD: A. Brandenstein · Profit Transfer: GBZ Holding GmbH · Control: GBZ Holding GmbH · Change of headquarters: Kraftwerk Friedland GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb25 Jan 2011 German Trade Register Announcements, Germany (20/01/2011)
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Kraftwerk Friedland GmbH,
Mittelbiberach, Schloßstraße 11, 88441 Mittelbiberach
. GmbH. Partnership agreement of November 7, 2005 with amendment; last amended on December 20, 2005. The Shareholders' Meeting of November 10, 2010 decided to amend the partnership agreement in Sections 1 (2) (seat) and 2 (1) (object of the company). The seat is moved from Datzetal, OT Roga (Amtsgericht Neubrandenburg HRB 6554) to Mittelbiberach. New business address:
Schloßstraße 11, 88441 Mittelbiberach
. Object changed, now: the ownership and operation of power plants (in particular combined heat and power) and all related activities and businesses as well as acquisition, keeping, leasing, leasing and divestment of residential and commercial real estate of all kinds. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Graf von Brandenstein-Zeppelin, Albrecht, Mittelbiberach, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On October 15, 2009, a control and profit transfer agreement was concluded with the "GBZ Holding GmbH", Norderfriedrichskoog (District Court Amtsgericht Flensburg HRB 1976 FL), which was approved by the Shareholders' Meeting on October 15, 2009.
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: GBZ Immobilien GmbH, Mittelbiberach, Germany.