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MD: S. G. · No longer MD (1) · No longer ppa (1) · Change of headquarters: Umwelt- und Wärmeenergiegesellschaft Strasburg mbH · Address · Capital: €102,500 · Shareholder agreement … Hrb 20 Oct 2016 German Trade Register Announcements, Germany (18/10/2016)
Overview
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HRB 16068 FF: Umwelt- und Wärmeenergiegesellschaft Strasburg mbH, Fürstenwalde/
Spree, Langewahler Straße 60, 15517 Fürstenwalde/Spree.
name of the company: Umwelt- und Wärmeenergiegesellschaft Strasburg mbH; Headquarters of the company: Fürstenwalde/Spree; Business address:
Langewahler Straße 60, 15517 Fürstenwalde/Spree
; Subject: The production and sale of district heating and hot water in compliance with environmentally sound technologies and related services for third parties. Capital: EUR 102,500.00; 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. Was Managing Director: ????????, ????????, née <strike>????????</strike>, *??.??.????, Berlin. Managing Director: Gothe, Stephan, *??.??.????, Berlin. Prokura: War Prokurist: ??????, ????????, *??.??.????, Michendorf; Single procura. Legal form: LLC; Partnership agreement of: March 14, 1994, last amended by decision of June 20, 2012. By resolution of the shareholders' meeting of September 13, 2016, the registered office of the company has been moved from Strasburg (Amtsgericht Neubrandenburg HRB 2883) to Fürstenwalde/Spree and the partnership agreement has been amended in Section 1 (2) (seat). Note: Date of first registration: July 20, 1994
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: E.DIS Netz GmbH, Fürstenwalde/Spree, Germany.