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Managing Director: Günther H.-J. Meyer · Change of headquarters: ESP UG Energy saving projects · Address · Capital: €500.00 · Shareholder agreement · Proxy · Corporate Purpose Hrb25 Jul 2017 German Trade Register Announcements, Germany
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HRB 147369: ESP UG (limited liability) - Energy saving projects, Ungenannte Str. ??, 22305 Hamburg, Germany. GmbH. Partnership agreement of June 2, 2016. The Shareholders' Meeting of April 28, 2017 decided to recast the partnership agreement, in particular in Sections 1 (seat) and 4 (representation) and with it the relocation of the registered office from Recklinghausen (previously: District Court of Recklinghausen HRB 7706) to Hamburg. Business address: Ungenannte Str. ??, 22305 Hamburg, Germany. Subject: The purpose of the company is to advise and mediate all kinds of new objects for energy saving by alternative energies at home and abroad. Share capital: EUR 500.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Changed (representation), now Managing Director: Meyer, Günther Hans-Joachim, Cheb/ Czech Republic, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: ESP UG - Energy saving projects, Hamburg, Germany.
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