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MD (2) · Control: HelveticWind Deutschland GmbH · Control: HelveticWind Deutschland GmbH · Change of headquarters: HelveticWind Lüdersdorf Parstein GmbH · Address · Capital: €25,000 … Hrb5 Aug 2011 German Trade Register Announcements, Germany (03/08/2011)
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HelveticWind Lüdersdorf Parstein GmbH,
Unnamed street ??, 10245 Berlin, Germany
. Company: HelveticWind Lüdersdorf Parstein GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10245 Berlin, Germany
; Subject: The operation and management of the Lüdersdorf Parstein wind farm. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing Directors: 1. Bärlocher, Fabian, *??.??.????, Kerzers/Switzerland; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ???????, ??????, *??.??.????, Bern/Switzerland; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: December 10, 2010 last amended by resolution of December 29, 2010. By resolution of the shareholders' meeting of April 27, 2011, the registered office of the company was moved from Wiesbaden (Amtsgericht Wiesbaden HRB 25369) to Berlin and the partnership agreement was amended in Section 1 (seat). Legal agreement: HelveticWind Deutschland GmbH (Amtsgericht Charlottenburg (Berlin) HRB 135773 B) a.s. the dominant company concluded a control and profit transfer agreement on April 15, 2011. It was approved by the Shareholders' Meeting of April 19, 2011. Note: Date of first registration: December 30, 2010.
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: HelveticWind Lüdersdorf Parstein GmbH, Berlin, Germany.
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