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Registration · Member of the Executive Board: Bernd Loy, Goran Marincic, Lorenz Schmid · Authorized signatory (ppa) (1) · Address · Capital: €50,000 · Corporate Purpose · Subsidiary Hrb 3 Dec 2016 German Trade Register Announcements, Germany (02/12/2016)
Overview
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HRB 33560: EVAGO AG,
Pyrbaum, Faber-Castell-Straße 11 - 20, 90602 Pyrbaum
. AG. Articles of Association of November 11, 2016. Business address:
Faber-Castell-Straße 11 - 20, 90602 Pyrbaum
. Subject of the enterprise: The management of and the long-term participation in companies, companies and enterprises. The Company is entitled to set up, acquire or participate in existing or similar companies, to establish branches and to operate all businesses capable of promoting the company's undertakings. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Management: Loy, Bernd, Neumarkt i.d. OPf., *??.??.????; Marincic, Goran, Oberasbach, *??.??.????; Schmid, Lorenz, Haag a.d. Amper, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Together with a member of the Board of Management with the authority to enter into legal transactions on behalf of the company as a representative of a third party: ????, ??????, Cadolzburg, *??.??.????. Unregistered: Notice sheet is #DV. BekBlatt (Text="Select the desired variant for the notice sheet",Entry="the electronic Federal Gazette","the electronic Federal Gazette as well as #DV. Self (Text="Enter the other publication sheets yourself")"|" the electronic Federal Gazette as well as......... (self-entry)"). The share capital is divided into #DV. Chap (text="Enter the number of pieces") #DV. Shares (Text="Select the desired variant",enter="piece shares","shares with a par value of #DV. amount (Text="Enter the amount of the nominal value incl. currency")"|" Shares with a face value of each ..."), #DV. Inhab (Text="Select the desired alternative",input="which are in the inh.","which are in the name","#DV. Other (Text="Enter the desired text yourself")"|" Self-entry") #DV. Selection (Text="Select the desired alternative","Enter="You will be issued without surcharge.","You will be issued plus a surcharge of #DV. Price (Text="Enter the amount of the surcharge""|" You will be paid a fee of ...", " "|" without specifying this"). The company bears the Foundation expenses up to the amount of #DV. costs (text="Enter the costs incl. currency"). #DV. Grunder (Text="Choose the desired alternative",Input="The founders of the company who have taken over all the shares are: "Founder of the company that has taken over all the shares") #DV. Name (Text="Enter the founder of the company"). The first Supervisory Board of the company is #DV. Supervision (Text="Enter the members of the Supervisory Board").
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: EVAGO Holding GmbH, Pyrbaum, Germany.