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Managing Director (2) · Change of headquarters: Autarq GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 23 Aug 2016 German Trade Register Announcements, Germany (22/08/2016)
Overview
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HRB 11577 NP: Autarq GmbH,
Unnamed street ??, 17291 Prenzlau, Germany
. Business address:
Unnamed street ??, 17291 Prenzlau, Germany
. Subject: Development, production, trade and distribution of building materials with photovoltaic and solar properties and components for solar supply. Capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Hüppe, Michael, *??.??.????, Varel, with the power to represent the Company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: Paul, Cornelius, *??.??.????, Hamburg, with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Legal form: LLC. Company contract of: March 4, 2011. By resolution of the shareholders' meeting of July 1, 2016, the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 123742) to Prenzlau and the partnership agreement is amended in Section 1 (company, registered office). Note: Date of first registration: March 10, 2011
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: AUT Solardachziegel Abwicklungsgesellschaft mbH, Prenzlau, Germany.
