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Managing Director (1) · Change of headquarters: ExtraStrom GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb24 Sept 2010 German Trade Register Announcements, Germany (22/09/2010)
Overview
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ExtraEnergie GmbH,
Unnamed street ??, 41460 Neuss, Germany
. GmbH. Partnership agreement of July 11, 2008, later amended. The shareholders' meeting of August 20, 2010 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 174881) to Neuss and the change of the company (previously ExtraStrom GmbH). Business address:
Unnamed street ??, 41460 Neuss, Germany
. Subject: Providing and trading with services in the energy sector. Share capital: EUR 100,000.00. 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. By decision of the shareholders' meeting, one or more directors may be granted the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB by a shareholder decision. Managing Director: Dr. ???????, ??????, Munich, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself 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: ExtraEnergie GmbH, Monheim a. Rhein, Germany.