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Managing Director: Thomas Augat-Kaiser · No longer Managing Director: Martin Meier · Address · Name: Yello Solar GmbH · Proxy policy · Corporate Purpose Hrb 8 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 724147: EnBW Omega Neunundsiebzigste Verwaltungsgesellschaft mbH,
Unnamed street ??, 76131 Karlsruhe, Germany
. The Shareholders' Meeting of July 3, 2017 decided on the recasting of the partnership agreement; In particular, Sections 1 (company and registered office), Section 2 (object of the company) and section 7 (management, representation of the company) were amended. Company changed, now: Yello Solar GmbH. Change of business address:
Siegburger Straße 229, 50679 Köln
. Object changed, now: The acquisition and leasing of solar installations as well as the supply and purchase of services serve the planning, construction, operation, maintenance, maintenance and marketing of solar systems. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Augat-Kaiser, Thomas Jochen, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: Meier, Martin, Karlovy Vary, *??.??.????.
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: Yello Solar GmbH, Cologne, Germany.