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MD (3) · Profit Transfer: Vaillant GmbH · Merger: auroPower GmbH · Change of headquarters: Power Plus Technologies GmbH · Address · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb 6 Oct 2011 German Trade Register Announcements, Germany (27/09/2011)
Overview
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PowerPlus Technologies GmbH,
Unnamed street ??, 01723 Wilsdruff, Germany
. GmbH. Partnership agreement of August 4, 201986 last amended on August 23, 2010. The shareholders' meeting of August 17, 2011 decided to amend the partnership agreement in Sections 1 (company and registered office, previously Power Plus Technologies GmbH with registered office in Remscheid, Amtsgericht Wuppertal HRB 11369) and 2 (object of the company). Business address:
Unnamed street ??, 01723 Wilsdruff, Germany
. The object of the company is to plan and distribute all types of heat, service water and electricity generators, in particular CHP and solar power systems, including the provision of after-sales services and services. Share capital: EUR 26,000.00. 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. Managing Director: ?????, ?????, Wermelskirchen, *??.??.????; ???????, ????, Zwickau, *??.??.????; ???????????, ???????? ?????, Moers, *??.??.????. On October 13, 2004, the company entered into a profit transfer agreement with the Vaillant GmbH with its registered office in Remscheid (Amtsgericht Wuppertal HRB 11775) as the dominant company. The Shareholders' Meeting approved by resolution of October 13, 2004. The profit transfer agreement was amended by contract of April 13, 2004. The Shareholders' Meeting approved by resolution of November 18, 2008. The auroPower GmbH with its registered office in Remscheid (Amtsgericht Wuppertal HRB 20845) was merged with the company by way of admission on the basis of the merger agreement of August 23, 2010 and the resolutions of the shareholders' meetings of the participating entities on the same day.
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: PowerPlus Technologies GmbH, Remscheid, Germany.