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Registration · Managing Director: Oliver Dix, Frank Fraunberg · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jun 2014 German Trade Register Announcements, Germany
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HRB 72754: Energiesparschein GmbH,
Unnamed street ??, 40215 Düsseldorf, Germany
. GmbH. Company contract of 28.04./June 6, 2014. Business address:
Unnamed street ??, 40215 Düsseldorf, Germany
. Subject: The creation and distribution of energy-saving concepts as well as their implementation into the required advice. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Dix, Oliver, Düsseldorf, *??.??.????; Freiherr von und zu Fraunberg, Frank, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party.
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: BusinessHeads Digital Solutions GmbH, Dusseldorf, Germany.