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Managing Director (2) · Change of headquarters: ENSECO GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 14 Apr 2015 German Trade Register Announcements, Germany
Overview
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HRB 21817: ENSECO GmbH,
Unnamed street ??, 39112 Magdeburg, Germany
. GmbH. Partnership agreement of April 18, 201979. The Shareholders' Meeting of March 24, 2014 decided to amend Sections 1 (seat, previously Unterschleißheim, Amtsgericht München HRB 91358) and 12 (annual financial statements and use of results) of the Articles of Association. Business address:
Unnamed street ??, 39112 Magdeburg, Germany
. The object of the company: services for the energy industry and industry, in particular development, supply, assembly and support of measurement systems, procurement and processing of energy data, billing and support of energy customers, management of network documentation as well as consulting services for the use of new technologies in information and measurement technology. Share capital: EUR 1,000,000.00. 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 Directors: Karlovich, Károly, Bad Krozingen, *??.??.????; ????????, ?????, Isernhagen, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: ENSECO GmbH, Unterschleißheim, Germany.