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MD: Christoph Somborn, Mathias Wiecher · No longer MD: Dermot Fleischmann, Christoph Radke · ppa (1) · Change of headquarters: E.ON 10. Verwaltungs GmbH · Address · Capital: €25,000 … Hrb18 May 2017 German Trade Register Announcements, Germany
Overview
Text
HRB 28154: Charge-ON GmbH, food,
Arnulfstr. 203, 80634 München
. GmbH. Partnership agreement of August 28, 2014. On April 25, 2017, the Shareholders' Meeting decided to move the registered office of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 73340) to Essen, to change the company (previously E. ON 10th Administration GmbH), the subject-matter and in accordance with the partnership agreement in Section 1 (Company, Headquarters), 2 (object of the company). Business address:
Arnulfstr. 203, 80634 München
. Subject: The development, marketing, installation, maintenance and operation of charging infrastructure and related services as well as products and product bundles for (electric) mobility. The products and services created and marketed may also contain essential components from other sectors such a.s. in the first place. software or supply of electricity/gas that is related to the object of the company or is capable of promoting it directly or indirectly. The company can also enter into cooperations to deal with these issues. Share capital: EUR 25,000.00. 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. No longer Managing Director: Dr. Fleischmann, Dermot, Düsseldorf, *??.??.????; Dr. Radke, Christoph, *??.??.????. Appointed Managing Director: Somborn, Christoph, Munich, *??.??.????; Wiecher, Mathias, Dusseldorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ??????, ?????????, Beilngries, *??.??.????.
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: E.ON Drive GmbH, Munich, Germany.
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