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Address · Change of headquarters: Atrium 67. Europäische VV SE · Member of the Executive Board: Christian Hövelhaus, Andreas Koglin · Articles of association Hrb15 Sept 2014 German Trade Register Announcement, Germany
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HRB 25724: ES FOR IN SE, Ungenannte Str. ??, 45136 Essen, Germany. European AG (SE). Articles of Association of June 23, 2014. On August 14, 2014, the Annual General Meeting decided to change the company (formerly Atrium 67. Europäische VV SE) and the object of the company, to transfer the registered office of the berlin company (previously District Court of Charlottenburg (Berlin) HRB 159519 B) to Essen and to change it to 1 (company, registered office and financial year), 2 (object of the company) in accordance with the partnership agreement. Business address: Ungenannte Str. ??, 45136 Essen, Germany. Energy procurement and energy use optimisation - i.e. energy management and energy services of any kind, including possible participation in companies related to energy. EUR 120,000.00. If a 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 in a joint agreement or by a member of the Board of Management in association with an authorized representative. Board of Directors: Koglin, Andreas, Bonn, *??.??.????. Appointed to the Board of Directors: Hövelhaus, Christian, Essen, *??.??.????, authorized to enter into legal transactions with the authority to enter into legal transactions on behalf of the company as a representative of a third party.
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: ES · FOR · IN SE, Essen, Germany.
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