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Managing Director: Wilhelm Johann Burke, Andreas Noky · Change of headquarters: Hydrogen Energy GWL GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb23 Apr 2012 German Trade Register Announcements, Germany (17/04/2012)
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Hydrogen Energy GWL GmbH, Frankfurt am Ungenannte Str. ??, 65926 Frankfurt a. Main, Germany. GmbH. The shareholders meeting of January 3, 2012 has decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously District Court of Hamburg HRB 113139) to Frankfurt am Main. Changed, now: Business address: Industriepark Höchst -G830-, 65926 Frankfurt am Main. The aim is to develop projects related to the production and use of hydrogen and all related transactions. 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. If only one managing director is appointed, he is entitled to carry out legal transactions on behalf of the company as a representative of a third party. Managing Director: Burke, Wilhelm Johann, Hamburg, *??.??.????, authorized to represent one person; 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. Appointed as Managing Director: Noky, Andreas, Kelkheim, *??.??.????, authorized to represent one person; 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: Hydrogen Energy GmbH, Munich, Germany.
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