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MD: Hannes Heiner Otto, Dietmar Heiner Röger · ppa: Carsten Schippmann, Grit Schuder · GP: Notus Energy Service GmbH & Co. KG · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH Hrb21 Feb 2017 German Trade Register Announcements, Germany (09/02/2017)
Overview
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HRB 29691 P: Notus Energy Betriebsführungs-GmbH,
Potsdam, Gregor-Mendel-Straße 24 A, 14469 Potsdam
. Domestic; Business address:
Gregor-Mendel-Straße 24 A, 14469 Potsdam
; Subject: The acquisition, holding, sale and management of direct and indirect holdings and investment companies of all kinds in Germany and abroad, in particular the general equity participation in The Notus Energy Service GmbH & Co. KG, established in Potdam, registered in Commercial Register A of the District Court of Potsdam under No. 4722 P ("Participation KG"). Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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. The power of sole representation may be granted. Board of Management: Managing Director: 1. Otto, Hannes Heiner, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. Röger, Dietmar Heiner, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: 1. Schippmann, Carsten, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; 2. Schuder, Grit, *??.??.????, Lehnin Monastery; Prokura together with a managing director or another authorized representative; Legal form: LLC; Company contract of: November 17, 2016 with amendment of January 25, 2017
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: NOTUS energy Betriebsführung GmbH, Potsdam, Germany.