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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Dessauer Solar GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb21 Feb 2013 German Trade Register Announcements, Germany (20/02/2013)
Overview
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HRB 28466 HB: Rönner Verwaltungsgesellschaft mbH,
Unnamed street ??, 27572 Bremerhaven, Germany
. Rönner Verwaltungsgesellschaft mbH; Bremerhaven. Business address:
Unnamed street ??, 27572 Bremerhaven, Germany
. The aim is to supervise the central administrative tasks, in particular of the companies belonging to the Rönner Group, and the management of land and buildings. Capital: EUR 25,000. The company has one or more directors. If a managing director is appointed, he represents 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. Each managing director is exempt from the prohibition to enter into legal transactions with himself in his own name or as a representative of a third party. Managing Directors: 1. ?????? ????, ????????, *??.??.????, Drangstedt; with the power to represent the company alone; Was Managing Director: 2. ??????, ??????, *??.??.????, Dessau-Roßlau; with the power to represent the company alone. GmbH. Partnership agreement of March 16, 2011. By resolution of the shareholders' meeting of December 4, 2012, the registered office of the company was moved from Dessau-Roßlau (Amtsgericht Stendal HRB 14820) to Bremerhaven. By the resolution of the shareholders' meeting, the subject matter and the company (company so far: Dessauer Solar GmbH) as well a.s. the social contract were amended accordingly in Sections 1 and 2.
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: Rönner Verwaltungsgesellschaft mbH, Bremerhaven, Germany.