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Managing Director: Christoph Koeppen, F. Müllejans, S. M. · Profit Transfer: ENERPARC AG · Control: ENERPARC AG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 15 Apr 2013 German Trade Register Announcements, Germany (12/04/2013)
Overview
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ENERPARC Solar Invest 72 GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. GmbH. Partnership agreement of March 20, 2013. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. Subject: The acquisition and management of own holdings as well as the construction and/or operation of energy installations or the participation as a personally liable partner in companies operating such installations. 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. Appointed Managing Director: Koeppen, Christoph, Hamburg, *??.??.????; Müllejans, Frank, naughty, *??.??.????; Müller, Stefan, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control and profit transfer agreement was concluded on March 20, 2013 with the ENERPARC AG, Hamburg (Amtsgericht Hamburg HRB 112789) a.s. the dominant company. The shareholders' meeting of the controlled company and the general meeting of the controlling company of the same day approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ENERPARC Solar Invest 72 GmbH, Hamburg, Germany.
