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MD: Bernhard Graeber, Thomas Mann · ppa (1) · Change of headquarters: Talanx Infrastructure France 2 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Mar 2015 German Trade Register Announcements, Germany
Overview
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HRB 83803: Talanx Infrastructure France 2 GmbH,
Cologne, Charles-de-Gaulle-Platz 1, 50679 Köln
. GmbH. The shareholders' meeting of February 10, 2015 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 99425) to Cologne. Business address:
Charles-de-Gaulle-Platz 1, 50679 Köln
. The aim is to build up, maintain and manage a portfolio of passive investments, in particular through the acquisition of French project companies to correct wind farms in their own name and on their own account. The company does not operate a business subject to authorisation within the meaning of the Banking Act (KWG). Share capital: EUR 25,000.00. General representation scheme: 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. Managing Director: Dr. Graeber, Bernhard, Cologne, *??.??.????; Dr. Mann, Thomas, Bonn, *??.??.???? 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 or another authorized representative: Dr. ?????, ????, Cologne, *??.??.????.
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: Talanx Infrastructure France 2 GmbH, Cologne, Germany.
