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MD: Karl Gerhold · ppa: Sebastian Isenberg · Merger: VERITAS GmbH · Change of headquarters: GETEC Energie Holding GmbH · Address · Capital: €56,833 · Shareholder agreement · Proxy policy … Hrb12 Apr 2017 German Trade Register Announcements, Germany (06/04/2017)
Overview
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HRB 215098: GETEC Energie Holding GmbH,
Hannover, An der Börse 4, 30159 Hannover
. GmbH. Partnership agreement of December 12, 1991, amended several times. The shareholders' meeting of March 13, 2017 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Magdeburg (previously Amtsgericht Stendal HRB 14405) to Hanover. Business address:
An der Börse 4, 30159 Hannover
. Subject: Business and economic advice to enterprises. Share capital: EUR 56,833.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Dr. Gerhold, Karl, Hannover, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party: Isenberg, Sebastian, Lippetal, *??.??.????. The VERITAS GmbH with its registered office in Magdeburg (Amtsgericht Stendal HRB 21603) is merged with the company on the basis of the merger agreement of July 22, 2016 and the resolutions of the shareholders' meetings of the same day.
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: GETEC Energie Holding GmbH, Hanover, Germany.
