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Managing Director: Heiner Röger · ppa (4) · Change of headquarters: Renergiepartner GmbH · Address · Capital: €30,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 29 Nov 2017 German Trade Register Announcements, Germany (24/11/2017)
Overview
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HRB 30524 P: Renergiepartner GmbH,
Potsdam, Parkstraße 1, 14469 Potsdam
. The domestic; Business address:
Parkstraße 1, 14469 Potsdam
; Subject: The acquisition, project development, execution and operation of projects for the exploitation of renewable forms of energy of any kind at home and abroad. Capital: EUR 30,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Managing Director: Röger, Heiner, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: Otto, Hannes, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or as a representative of third parties with the power to sell and charge immovable property; Pallutt, Matthias, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Schippmann, Carsten, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Schmidt, Yvonne, *??.??.????, Potsdam; Prokura together with another authorized representative with the power to sell and charge land; Legal form: LLC; Partnership agreement of: October 26, 2001 By resolution of the shareholders' meeting of October 23, 2017 the registered office of the company is moved from Eberswalde (Amtsgericht Frankfurt/Oder HRB 8878) to Potsdam and the partnership agreement is amended in section 1 section 2 (seat). Note: Date of first registration: December 3, 2001
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: NOTUS energy International GmbH, Potsdam, Germany.
