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Member of the Executive Board (2) · Change of legal form: CUT POWER GmbH · Address · Capital: €300,000 · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 15 Sept 2015 German Trade Register Announcements, Germany
Overview
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HRB 138153: CUT POWER AG,
Unnamed street ??, 20095 Hamburg, Germany
. AG. Articles of Association of May 7, 2015. Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Subject: The object of the company is the exploration, Generation, provision, financing and commercial exploitation of energy generated by measures to avoid consumption, ensuring local energy supply, including related energy and energy-related services, such as the supply of heat, cooling, fuel and electricity, the provision of analysis, engineering, planning, reporting, consulting, IT and billing services, procurement and all necessary operational services, up to and including the management of operations (operating). Furthermore, the company can operate so-called virtual power plants, whereby decentrally distributed energy generation plants, consumers and existing storage systems are connected to an intelligent system in order to optimally coordinate energy generation and consumption and achieve the best possible efficiency. In order to develop this energy from consumption avoidance or savings, the company initiates corresponding investments by third parties, in particular for the implementation of energy efficiency measures or measures in general to achieve sustainability and climate protection effects, in particular the reduction of energy consumption, and makes use of corresponding refinancing on the capital market through suitable partners, investors, issuers, institutions, banks and financial service providers. The company also acts as an "infrastructure provider" on the market. The Company may use other undertakings operating in this field or in adjacent areas as subcontractors. If the activities are activities subject to authorisation or special authorisations are required, the undertaking will not carry out those activities itself. Activities subject to authorisation or activities requiring special authorisation are therefore excluded from the commercial purpose; such services shall be awarded by the Company to suitable third parties by means of subcontracting. Share capital: EUR 300,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ??????, ????, Hamburg, *??.??.????; Hunke, Karl Eberhard, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by conversion by way of the change of form of the CUT POWER GmbH, Hamburg (Amtsgericht Hamburg HRB 121572) in accordance with the resolution of the shareholders' meeting of May 7, 2015. From the date of registration of the company in the Commercial Register, the Management Board is authorised to increase the share capital with the consent of the Supervisory Board by issuing new no-par value shares against cash or non-cash contributions once or several times, but in total by a maximum of EUR 150,000.00 (Authorized Capital 2015).
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: CUT POWER AG, Hamburg, Germany.