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MD: Daniel Ruch, Marcel Spahr · Change of headquarters: Biolyse Biogas International GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy … Hrb 19 Aug 2015 German Trade Register Announcements, Germany (12/08/2015)
Overview
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HRB 169573 B: Biolyse Biogas International GmbH,
Unnamed street ??, 14167 Berlin, Germany
. Company: Biolyse Biogas International GmbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 14167 Berlin, Germany
; Subject: Research & development of biological processes in the field of biogas technology; worldwide sales and distribution of planning, know-how and special components for biogas plants; Commissioning of biogas plants; Advising and training biogas plant operators; Management and quality assurance of project management in the construction of biogas plants on behalf of First Biogas International AG, Switzerland, coordination of the cooperation of the network partners of the FBI AG; 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. Ruch, Daniel, *??.??.????, Winterthur/Switzerland; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Spahr, Marcel, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: September 24, 2014 By resolution of the shareholders' meeting of June 24, 2015 the registered office of the company is moved from Potsdam (Amtsgericht Potsdam HRB 27488) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: November 10, 2014
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: Biolyse Biogas International GmbH, Berlin, Germany.