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Managing Director: Thomas Brauer, Matthias Rudloff · No longer Managing Director: Kerstin Zander · Address · Shareholder agreement · Name: enercity Erneuerbare Vetwaltungs-GmbH · Corporate Purpose Hrb13 Sept 2017 German Trade Register Announcements, Germany (11/09/2017)
Overview
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HRB 214749: Kronen zweitausend301 GmbH,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of September 8, 2017 decided on a new version of the partnership agreement, in particular in Section 1 (company and registered office of the company), Section 2 (object of the company), section 7 (management) and with it the change of the company, the subject matter and the representation regulations. New company: enercity Erneuerbare Vetwaltungs-GmbH. Change of business address:
Unnamed street ??, 30449 Hannover, Germany
. New object of the company: The acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies. The Company is entitled to all transactions and measures that appear necessary and useful in connection with the object of the company. No longer Managing Director: Zander, Kerstin, Berlin, *??.??.????. Appointed as Managing Director: Brauer, Thomas, Seelze, *??.??.????; Rudloff, Matthias, Hannover, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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: enercity Erneuerbare Verwaltungs-GmbH, Leer, Germany.
