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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: SOLEN Energy Oldenburg GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 May 2013 German Trade Register Announcements, Germany (21/05/2013)
Overview
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SOLEN Energy Deutschland GmbH,
Unnamed street ??, 49716 Meppen, Germany
. GmbH. Company agreement of May 6, 2009, amended several times. The shareholders' meeting of April 15, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Oldenburg (previously Amtsgericht Oldenburg HRB 206731) to Meppen and the change of the company. Business address:
Unnamed street ??, 49716 Meppen, Germany
. Subject: Planning, construction and operation of solar parks for the generation of electricity from photovoltaic systems. 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. No longer Managing Director: ??????, ??????, Oldenburg, *??.??.????. Appointed as Managing Director: ????????, ??????, Meppen, *??.??.????, 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 current state is available on the following page: RK Verwaltungsgesellschaft mbH, Meppen, Germany.