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Managing Director (1) · Change of headquarters: Rayo de Sol Haftungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb12 Apr 2013 German Trade Register Announcements, Germany (09/04/2013)
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Rayo de Sol Haftungs GmbH, Berlin, c/o Ungenannte Str. ??, 10405 Berlin, Germany. Company: Rayo de Sol Haftungs GmbH; Registered office/branch: Berlin; Business address: c/o Ungenannte Str. ??, 10405 Berlin, Germany; Purpose: The acquisition and management of shareholdings and the participation as a personally liable partner in a KG relating to the operation of renewable energy generation plants and the sale of energy. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Any managing director may enter into legal transactions with himself or as a representative of third parties. Managing Director: 1. Dr. ???????, ???????? ???????? ?????, *??.??.????, Freiburg im Breisgau; with the power to represent the company alone; Legal form: LLC; Partnership agreement of: January 24, 2008 By resolution of the shareholders' meeting of February 26, 2013 the registered office of the company is moved from Freiburg im Breisgau (District Court of Freiburg HRB 702240) to Berlin and the partnership agreement is amended to section 1 (seat). Note: Date of first registration: April 2, 2008.
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: Rayo de Sol Haftungs GmbH, Berlin, Germany.
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