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Member of the Executive Board (1) · Change of headquarters: Care-Energy AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb 19 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 144696: Care-Energy AG,
Unnamed street ??, 20457 Hamburg, Germany
. AG. Articles of Association of September 18, 2014 with amendment of June 18, 2015. The Annual General Meeting of November 15, 2016 approved the amendment of the Articles of Association in Section 1 (2) (seat) and with it the transfer of its registered office from Munich (previously: Amtsgericht München HRB 214225) to Hamburg. Business address:
Unnamed street ??, 20457 Hamburg, Germany
. The object of the company is the provision of energy services, including the handling of energy supplies to end customers. Share capital: EUR 50,000.00. General representation regulation: 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. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Heinemann, Frank Timo Mario, Seevetal, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company a.s. 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 latest known state is available on the following page: Care-Energy AG, Bremen, Germany.