European Companies Search Engine
MD: Ömer Varol · Profit Transfer: Universal Utility Investment GmbH & Co. KG · Change of headquarters: Stromio GmbH · Address · Capital: €2,250,000 · Shareholder agreement · Proxy policy … Hrb18 Jul 2013 German Trade Register Announcements, Germany (15/07/2013)
Overview
Text
Stromio GmbH,
Kaarst, Girmes-Kreuz-Str. 55, 41564 Kaarst
. GmbH. Partnership agreement of February 19, 2009, later amended. The shareholders' meeting of June 11, 2013 decided to amend the partnership agreement in Section 2 and with it to transfer its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 64133) to Kaarst. Business address:
Girmes-Kreuz-Str. 55, 41564 Kaarst
. The aim is to provide services provided by an energy supply undertaking, in particular the supply of electricity, gas and other energy sources to final customers, trade in electricity and gas and all related services. Share capital: EUR 2,250,000.00. 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 Directors: Varol, Ömer, Düsseldorf, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Universal Utility Investment GmbH & Co. KG (Amtsgericht Münster HRA 8746) a.s. the dominant company concluded a profit transfer agreement on November 30, 2009. It was approved by the Shareholders' Meeting of November 30, 2009. 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: Stromio GmbH, Kaarst, Germany.
