European Companies Search Engine

Address · Head­quar­ters · Control: VINCI Energies Deutschland GmbH · Change of headquarters: Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH · Managing Director: Uwe Jäger, Gerd Renner… Hrb24 Aug 2016 German Trade Register Announcement, Germany (23/08/2016)

Overview

Text

HRB 12692 CB: Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH (IEK),
Cottbus, Inselstraße 24, 03046 Cottbus
. Company name: Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH (IEK); Headquarters of the company: Cottbus; Business address:
Inselstraße 24, 03046 Cottbus
; The aim is to provide engineering services of any kind to energy technology and industrial enterprises, in particular in the form of consultancy, technical planning and calculations, construction management and commissioning, management and expertise in the fields of energy efficiency, generation, transmission and distribution; Capital: EUR 25,000.00; Representation regulation: 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. Board of Management: Managing Director: 1. Jäger, Uwe, *??.??.????, Berlin; with the power to represent the company with another managing director or an authorized representative; Managing Directors: 2. Renner, Gerd, *??.??.????, Grünstadt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. Dutschke, Ivonne, *??.??.????, Dresden; Prokura together with a managing director or another authorized representative; 2. Dr. Haeberlin, Thorsten, *??.??.????, Kronberg; Prokura together with a managing director or another authorized representative; 3. Scelles, Jean-Francois, *??.??.????, Speyer; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: May 24, 2016 By resolution of the shareholders meeting of June 21, 2016 the registered office of the company is moved from Frankfurt am Main (District Court of Frankfurt HRB 105559) to Cottbus and the partnership agreement is amended to section 1 (company and registered office of the company). Also, by resolution of the shareholders meeting of June 21, 2016, the company of the company and the object of the company as well as Sections 1 (company and registered office of the company) and 2 (object of the company) of the company contract were amended. By further resolution of the shareholders meeting of August 10, 2016, the company of the company and the company contract was changed to Section 1 (company and registered office of the company). Legal agreement: A profit transfer agreement was concluded on June 15, 2016 with the VINCI Energies Deutschland GmbH based in Frankfurt am Main (District Court of Frankfurt HRB 57946) as the dominant company. The shareholders meetings of 16/June 21, 2016 approved him. In view of its wider content, reference is made to the said Treaty and to the decisions approving it; Comment: Date of first registration: June 13, 2016

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: Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH (IEK), Cottbus, Germany.

Creative Commons License The visualizations for "Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH - Address · Head­quar­ters · Control: VINCI Energies Deutschland GmbH · Change of headquarters: Ingenieurgesellschaft für Energie- und Kraftwerkstechnik mbH · Managing Director: Uwe Jäger, Gerd Renner · Officer (3) · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy" are provided by North Data and may be reused under the terms of the Creative Commons CC-BY license.