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MD: Dieter Röttger, Thomas Röttger · Change of headquarters: ENTEGRO Entwicklungs- und Produktions GmbH · Address · Capital: €40,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Oct 2010 German Trade Register Announcements, Germany (07/10/2010)
Overview
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ENTEGRO Photovoltaik-Systeme GmbH,
Unnamed street ??, 58730 Fröndenberg, Germany
. GmbH. Partnership agreement of October 22, 2009 with amendment of August 12, 2010. The Shareholders' Meeting of August 30, 2010 decided to amend the company agreement to Sections 1 (Company and Registered Office), 2 (1) (Object) and 3, Section 2 (Share Capital, Shares) and with it the change of the Company (previously ENTEGRO Entwicklungs- und Produktions GmbH) and the Object of the Company as well as the Relocation of Headquarters from Dortmund (previously Amtsgericht Dortmund HRB 22467) to Fröndenberg. Business address:
Unnamed street ??, 58730 Fröndenberg, Germany
. Subject: Development and production of components for photovoltaic systems as well as the planning and construction of photovoltaic systems. Share capital: EUR 40,000.00. 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. Managing Directors: Röttger, Dieter, Fröndenberg, *??.??.????; Röttger, Thomas, Fröndenberg, *??.??.????, each 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: ENTEGRO Photovoltaik-Systeme GmbH, Fröndenberg, Germany.