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MD: Constantin Andreadis, Wilhelm Scheer · Change of headquarters: f(x) energy GmbH · Address · Capital: €50,000 · Shareholder agreement · Company statute … Hrb22 Nov 2017 German Trade Register Announcements, Germany (21/11/2017)
Overview
Text
HRB 34584: f (x) energy GmbH,
Unnamed street ??, 90441 Nürnberg, Germany
. GmbH. Partnership agreement of July 11, 2013, last amended on December 9, 2014. The Shareholders' Meeting of November 2, 2017 decided to amend Section 1 (seat, previously Fürth, Amtsgericht Fürth HRB 14913) of the Articles of Association. Business address:
Ernst-Sachs-Straße 10a, 90441 Nürnberg
. The object of the company: energy procurement and portfolio management, balance sheet management and supply of electricity and gas for municipal utilities, industrial companies and private end customers; conclusion of supply contracts for the purchase or sale of electricity and gas; Carrying out commercial transactions for the purchase or sale of electricity and gas for own and third-party account. Share capital: EUR 50,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Andreadis, Constantin, Laupheim, *??.??.????; Scheer, Wilhelm, Strullendorf, *??.??.????, each with individual representatives; 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: f(x) energy GmbH, Nuremberg, Germany.
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