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Managing Director: Thekla Buchheister, Petr Strebl · No longer Managing Director (1) · Address · Shareholder agreement · Name: Decom Energy GmbH · Corporate Purpose Hrb 31 Aug 2015 German Trade Register Announcements, Germany
Overview
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HRB 102758: Mainsee 957. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of August 26, 2015 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3 (share capital). New company: Decom Energy GmbH. Modified, now: Business address:
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. New subject: sale of renewable energy products, in particular heat recovery and waste recovery technologies for energy production at home and abroad; Advice and installation of the devices at the end customer; in addition, the application and holding of patents on renewable energy technologies and processes and general advice on the use of renewable energies. No longer Managing Director: ??????, ???????, Bonn, *??.??.????. Appointed as Managing Director: Strebl, Petr, Singapore/Singapore, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????, authorized to represent one another; 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: Decom Energy GmbH, Frankfurt a. Main, Germany.