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MD: Ch. K., F. M., S. M. · Profit Transfer: ENERPARC AG · Control: ENERPARC AG · Change of headquarters: ENERPARC Solar Invest 12 GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb 11 May 2016 German Trade Register Announcements, Germany (10/05/2016)
Overview
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HRB 15866 FF: ENERPARC Solar Invest 12 GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. Company name: ENERPARC Solar Invest 12 GmbH; Headquarters of the company: Werneuchen; 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. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Board of Management: Managing Director: 1. Koeppen, Christoph, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Müllejans, Frank, *??.??.????, Frechen; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. Müller, Stefan, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: April 13, 2011 By resolution of the shareholders' meeting of April 25, 2016, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 118014) to Werneuchen and the partnership agreement is amended to section 1 para. 2 (seat). Legal agreement: There is a control and profit transfer agreement of May 19, 2011 with the ENERPARC AG based in Hamburg, Amtsgericht Hamburg HRB 112789, which was approved by the shareholders' meeting by resolution of the same day. Note: Date of first registration: April 18, 2011
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 12 GmbH, Hamburg, Germany.
