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Member of the Executive Board (1) · Change of headquarters: Care-Energy AG · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb 22 Feb 2017 German Trade Register Announcements, Germany (21/02/2017)
Overview
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HRB 32146 HB: Care-Energy AG,
Unnamed street ??, 28309 Bremen, Germany
. Care-Energy AG. Bremen. Business address:
Unnamed street ??, 28309 Bremen, Germany
. The anot-he-based purpose: the provision of energy services, including the handling of energy supplies to end-users. Share capital: EUR 50,000. 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 or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Any member of the Board of Management may be exempted from the prohibition to conclude legal transactions as a representative of a third party. Board of Directors: Heinemann, Frank Timo Mario, *??.??.????, Seevetal; with the power to represent the company alone, with the power to enter into legal transactions as a representative of third parties. AG. Articles of Association of: September 18, 2014 last amended by decision of February 6, 2017. By resolution of the Annual General Meeting of February 14, 2017, the registered office of the company has been moved from Hamburg (Amtsgericht Hamburg HRB 144696) to Bremen and the Articles of Association have been amended in Section 1 of the first registration: September 26, 2014.
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.