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MD: Lutz Englick · ppa (2) · Change of headquarters: Kompaktsolar System GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb1 Oct 2012 German Trade Register Announcements, Germany (27/09/2012)
Overview
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Kompaktsolar System GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Company: Kompaktsolar System GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10179 Berlin, Germany
; Subject: Consulting, project and construction control of photovoltaic solar power plants; Anchoring technology for system frame construction (ramming, drilling, screwdriving and foundation technology); Cleaning, maintenance and operation of photovoltaic solar power systems; surveying; Earth and civil engineering; Trade and distribution of photovoltaic systems and components of all kinds; Installation/disassembly of photovoltaic systems; Project development/mediation, project sale; 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. Englick, Lutz, *??.??.????, Wetzikon, 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; Prokura: 1. ??????, ????, *??.??.????, Berlin; Single procura; 2. ???????, ?????, *??.??.????, Berlin; Single procura; Legal form: Limited Liability Company; Partnership agreement of: March 8, 2010 last amended on May 25, 2012 By resolution of the shareholders' meeting of August 2, 2012 the registered office of the company is moved from Coswig (Amtsgericht Dresden HRB 28876) to Berlin and the СД agreement is amended to section 1 (seat). Note: Day of first registration: May 3, 2010.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Kompaktsolar System GmbH, Dresden, Germany.
