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Managing Director: Tobias Breitbach, Michael Hoeck · Change of headquarters: REAC Energy GmbH · Address · Capital: €27,778 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 18 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 21759: REAC Energy GmbH,
Unnamed street ??, 52066 Aachen, Germany
. GmbH. company contract of April 9, 2013, amended several times. The shareholders' meeting of December 29, 2017 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of herrsching a. Ammersee (previously Amtsgericht München HRB 205322) to Aachen. Business address:
Unnamed street ??, 52066 Aachen, Germany
. The object of the enterprise is the development, production and distribution of processes and equipment for the production of energy, in particular by using slow currents in waters, as well as all related and socially beneficial transactions. The Company is entitled to acquire, participate in the same or similar companies, including as a personally liable partner, to establish branches and to operate all businesses that are likely to promote the company's activities. Share capital: EUR 27,778.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: Breitbach, Tobias, Düren, *??.??.????. Managing Director: Dr. Hoeck, Michael, Herrsching a. Ammersee, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent himself 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 latest known state is available on the following page: REAC Energy GmbH, Recklinghausen, Germany.