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MD: Thomas Ackermann · Change of headquarters: Energynautics GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb1 Apr 2016 German Trade Register Announcements, Germany

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HRB 95273: Energynautics GmbH,
Darmstadt, Robert-Bosch-Straße 7, 64293 Darmstadt
. GmbH. The company agreement of May 18, 2000 By legally effective settlement of the Regional Court of Darmstadt of February 1, 2016 (file number 12 O 221/15), the amendment of the company contract was decided in Section 1 (seat) and with it the transfer of its registered office from Langen (Hessen) (previously Amtsgericht Offenbach am Main HRB 34563) to Darmstadt. Business address:
Robert-Bosch-Straße 7, 64293 Darmstadt
. Subject: Project development and marketing in the field of renewable energy, mediation of services and trade in goods of all kinds. 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. Appointed as Managing Director: Dr. Ackermann, Thomas, Dreieich, *??.??.????, 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: Energynautics GmbH, Darmstadt, Germany.

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