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Managing Director (1) · Change of headquarters: die.solar.profis Holding GmbH · Address · Capital: €450,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 May 2012 German Trade Register Announcements, Germany (07/05/2012)
Overview
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die.solar.profis Holding GmbH, Frankfurt am
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of July 27, 2005, amended several times. The shareholders' meeting of April 3, 2012 decided to amend the partnership agreement in Section 1.2 (seat) and with it the transfer of its registered office from Königstein im Taunus (previously Amtsgericht Königstein HRB 7580) to Frankfurt am Main. Business address:
Unnamed street ??, 60314 Frankfurt a. Main, Germany
. The aim is to acquire shareholdings at home and abroad, to set up undertakings, to hold, manage and exploit undertakings and shareholdings, in particular in the field of solar technology, the acquisition of real estate and its management, and the management of other own assets. Share capital: EUR 450,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: ????????, ??????, Frankfurt am Main, *??.??.????, 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 latest known state is available on the following page: die.solar.profis Holding GmbH, Frankfurt a. Main, Germany.