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MD: K. M., U. O. · ppa: Ch. M. · Change of headquarters: LEA Lean Energy Services GmbH · Address · Capital: €100,000 · Shareholder agreement · Company statute · Corporate Purpose … Hrb 1 Dec 2015 German Trade Register Announcements, Germany (30/11/2015)
Overview
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HRB 222275: LEA Lean Energy Services GmbH, Unterschleißheim, Munich district,
Unnamed street ??, 85716 Unterschleißheim, Germany
. GmbH. Partnership agreement of July 31, 2013, last amended on October 17, 2014. The Shareholders' Meeting of November 3, 2015 approved the amendment of Section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 152331 B) of the Articles of Association. Business address:
Unnamed street ??, 85716 Unterschleißheim, Germany
. Cancelled branch under the same company: 85716 Unterschleißheim,; Business address:
Unnamed street ??, 85716 Unterschleißheim, Germany
. Branch under the same company: 10717 Berlin,; Business address:
Unnamed street ??, 10717 Berlin, Germany
. The object of the undertaking is the provision of energy efficiency services, i.e. an agreed activity or activities aimed at improving energy efficiency and other agreed performance criteria. These range from the production of energy analyses to results-oriented energy efficiency contracts. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Dr. Möhl, Klaus-Ulrich, Bad Abbach, *??.??.????; Ostermeier, Ulrich, Puchheim, *??.??.????. Total prokura together with a managing director or another authorized representative: Mentzel, Christoph, Altomünster, *??.??.????.
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: LEA Lean Energy Services GmbH, Aichach, Germany.
