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Managing Director (1) · Change of headquarters: ENERGIN Projektmanagement GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 20 Jan 2012 German Trade Register Announcements, Germany (19/01/2012)
Overview
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ENERGIN Projektmanagement GmbH,
Unnamed street ??, 21077 Hamburg, Germany
. GmbH. Partnership agreement of April 28, 2010 with amendment of February 25, 2011. The shareholders' meeting of November 22, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Staßfurt (previously Amtsgericht Stendal HRB 14729) to Hamburg. Business address:
Unnamed street ??, 21077 Hamburg, Germany
. Branch under the same company with addition: Magdeburg branch, 39128 Magdeburg, business address:
Unnamed street ??, 39128 Magdeburg, Germany
. The aim is to plan, design, sell and operate, as well as maintain and maintain photovoltaic systems, wind turbines, combined heat and power plants, hydropower plants and biogas plants throughout Europe. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ???????, ????????, Magdeburg, *??.??.????, 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 latest known state is available on the following page: ENERGIN Projektmanagement GmbH, Hanover, Germany.