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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Atrium 39. Europäische VV SE · Address · Capital: €120,000 · Proxy policy · Company statute · Corporate Purpose Hrb19 Dec 2012 German Trade Register Announcements, Germany (18/12/2012)
Overview
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Enovos Deutschland Verwaltungs SE,
Saarbrücken, Am Halberg 3, 66121 Saarbrücken
. European AG (SE). Articles of Association of July 19, 2012. The Annual General Meeting of October 31, 2012 decided on the complete recasting of the Articles of Association and with it the relocation of the registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 68315) to Saarbrücken as well as the change of the company and the object of the company. Business address:
Am Halberg 3, 66121 Saarbrücken
. The aim is to manage undertakings or to manage shareholdings in undertakings engaged in the production, production, storage, supply and trade and transport of gas, electricity, heat, water and other wired media and all related transactions, operations and services. The company's activities include, in particular, the acquisition, holding and management and sale of shareholdings in such undertakings, their pooling under uniform management and their support and advice, including the acquisition of services for those undertakings. The company may also operate in the above-mentioned business areas itself. Share capital: EUR 120,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several Managing Directors have been appointed, two Directors shall jointly represent or one Managing Director shall be jointly represented by one authorized representative. Joined as Managing Director: Dr. Ditzel, Hans-Martin, Stromberg, *??.??.????; ????, ??????, St. Ingbert, *??.??.????, each with the power to carry out legal transactions on behalf of the company as a representative of a third party. Retired a.s. Managing Director: ?????, ????????, Lutherstadt Wittenberg, *??.??.????.
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: Encevo Deutschland GmbH, Saarbrücken, Germany.
