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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: GeoCollect GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 27 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 132417: GeoCollect GmbH,
Unnamed street ??, 22769 Hamburg, Germany
. GmbH. Partnership agreement of October 17, 2011. The Shareholders' Meeting of April 11, 2014 decided to amend the partnership agreement in Sections 1 (2) (headquarters), 3 and 18 and with it the relocation of the registered office from Regensburg (previously: Amtsgericht Regensburg HRB 12890) to Hamburg. Business address:
Unnamed street ??, 22769 Hamburg, Germany
. Subject: Research, development, production, distribution, consulting of surface geothermal energy and deep geothermal energy, consulting in the field of energy, trade in equipment, objects and documentation in the field of geothermal energy and energy. 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 represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: ???????????, ??????, Mühlhausen-Sulzbürg, *??.??.????. Appointed Managing Director: ???????, ????????, Alfter, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its 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 latest known state is available on the following page: GeoCollect GmbH, Chemnitz, Germany.
