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MD: Ch. K., F. M., S. M. · Profit Transfer: ENERPARC AG · Control: ENERPARC AG · Change of headquarters: ENERPARC Solar Invest 65 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 15 Dec 2015 German Trade Register Announcements, Germany
Overview
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HRB 22634: ENERPARC Solar Invest 65 GmbH, Bernburg (Saale),
Unnamed street ??, 20359 Hamburg, Germany
. GmbH. Partnership agreement of January 15, 2013. The Shareholders' Meeting of November 30, 2015 decided to amend Section 1 (seat, previously Hamburg, Amtsgericht Hamburg HRB 126084) of the Articles of Association. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. Subject of the undertaking: the acquisition and management of own holdings as well as the construction and/or operation of energy installations or participation as a personally liable partner in companies operating such installations. Share capital: EUR 25,000.00. 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. Appointed: Managing Director: Koeppen, Christoph, Hamburg, *??.??.????; Müllejans, Frank, naughty, *??.??.????; Müller, Stefan, Hamburg., *??.??.????, each with individual representatives; 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. On March 20, 2013, the company entered into a control and profit transfer agreement with the ENERPARC AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 112789) a.s. the dominant company. The Shareholders' Meeting approved by resolution of March 20, 2013.
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: ENERPARC Solar Invest 65 GmbH, Monheim a. Rhein, Germany.
