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MD: Reiner Timmreck · ppa (2) · No longer MD (2) · Change of headquarters: NED Nachhaltige Energiedienstleistungs GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy … Hrb24 May 2013 German Trade Register Announcements, Germany (23/05/2013)
Overview
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NED Nachhaltige Energiedienstleistungs GmbH,
Iserlohn, Stefanstraße 4-8, 58638 Iserlohn
. GmbH. Partnership agreement of December 19, 2008 with amendment of November 15, 2011. The Shareholders' Meeting of February 28, 2013 decided to amend the partnership agreement in Section 1 and with it the transfer of knowledge (previously Amtsgericht Montabaur HRB 22880) to Iserlohn. It was also decided to amend Paragraphs 2 (subject matter) and 14 (annual accounts and economic plan). Business address:
Stefanstraße 4-8, 58638 Iserlohn
. The aim is to procure, produce, distribute, trade and services of all kinds in the field of energy supply, in particular renewable energies. Share capital: EUR 200,000.00. 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. No longer Managing Director: ???????????, ???????, Friesenhagen, *??.??.????; Graf ??? ????????????????????????????, ????????, knowledge, *??.??.????. Appointed as Managing Director: Timmreck, Reiner, Nümbrecht, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Total prokura together with a managing director or another authorized representative: ????, ??????, Staudt, *??.??.????. Individual procurators: Keßeler, Kim, Hemer, *??.??.????.
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: NED Nachhaltige Energiedienstleistungs GmbH, Iserlohn, Germany.