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Managing Director: Jamal Itani · No longer Managing Director: Hendrik Holt · Change of headquarters · Address · Capital: €50,000 · Shareholder agreement · Corporate Purpose Hrb2 Oct 2019 German Trade Register Announcements, Germany
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HRB 39298: RUPR Beteiligungen GmbH, Bautzen, Humboldtstr. 25, 02625 Bautzen. GmbH. Partnership agreement of May 7, 2012 last amended on May 31, 2019. The shareholders' meeting of July 30, 2019 has decided to amend the partnership agreement in Section 1 (company, until now H. u. H. Holt Holding GmbH and registered office, until now Osnabrück, District Court of Osnabrück HRB 206410). Business address: Humboldtstr. 25, 02625 Bautzen. Subject of the company: Acquisition of wind farm areas, acquisition of own wind turbines, acquisition of wind farm areas. Share capital: EUR 50,000.00. 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: Dr. Holt, Hendrik, Ordino/ Andorra, *??.??.????. Appointed: Managing Director: Itani, Jamal, Beirut - Zaydenieh/ Lebanon, *??.??.????, authorized to represent one person; 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.
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: RUPR Beteiligungen GmbH, Bautzen, Germany.
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