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MD: Stefan Feldmann, Jutta Müller-Weiske · Profit Transfer: STF Tele Consult GmbH · Control: STF Tele Consult GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb4 May 2011 German Trade Register Announcements, Germany (28/04/2011)
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STF E-ENERGY GmbH,
Unnamed street ??, 48249 Dülmen, Germany
. GmbH. Partnership agreement of March 30, 2011. Business address:
Unnamed street ??, 48249 Dülmen, Germany
. Subject: Planning, consulting and optimization as service or work performance in the field of energy, technical building equipment and supply technology. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Directors: Feldmann, Stefan, Nottuln, *??.??.????; Müller-Weiske, Jutta, Dülmen, *??.??.????, each with individual representatives. With the STF Tele Consult GmbH, Dülmen (Amtsgericht Coesfeld HRB 6633) a.s. the dominant company, a control and profit transfer agreement was concluded on March 30, 2011. He was approved by the Shareholders' Meeting of March 30, 2011. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: STF ENERGY GmbH, Dülmen, Germany.