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Registration · MD: Jürgen Schäffner, Christoph Trautmann · Address · Capital: €25,000 · Shareholder agreement · Seat: Lübeck · Legal form: GmbH · Name: PassatEnergie GmbH · Proxy policy … Hrb16 Nov 2017 German Trade Register Announcements, Germany (15/11/2017)
Overview
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HRB 17278 HL: PassatEnergie GmbH,
Unnamed street ??, 23560 Lübeck, Germany
. Company name: PassatEnergie GmbH; Headquarters of the company: Headquarters/branch office: Lübeck; Business address:
Unnamed street ??, 23560 Lübeck, Germany
; The aum: the distribution of products and services in the field of energy and water supply, including the performance of all related tasks. The company is entitled to take all measures and transactions which can directly and indirectly promote the purpose of the company. It can also take over business errands and management for municipal companies (in particular the Hanseatic city of Lübeck) and other companies. This also applies if they do not carry out activities in the first paragraph. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Schäffner, Jürgen, *??.??.????, Lübeck; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. Trautmann, Christoph, *??.??.????, Herrsching; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Company contract of: October 26, 2017
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: PassatEnergie GmbH, Lübeck, Germany.