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Registration · Managing Director: Stephan M. Rauscher, Johannes B. Triebs · ppa: Ch. D., M. H. · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 7 Feb 2018 German Trade Register Announcements, Germany
Overview
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HRB 21804: 5P Capital GmbH,
Unnamed street ??, 52072 Aachen, Germany
. GmbH. Partnership agreement of December 11, 2017 with amendment of December 14, 2017. Business address:
Unnamed street ??, 52072 Aachen, Germany
. The aim of the company is to advise and support companies and projects in the fields of mobility (in particular electric drives, connected systems and autonomous driving) and cleantech (in particular renewable energies), as well as all related and corporate-promoting businesses, in particular financial participation in and support of companies in this area. The Company is entitled to acquire, participate, directly or indirectly, in companies operating in the same or similar fields, including as a personally liable partner, and to establish branches, as well as to operate all businesses capable of promoting the company's activities. Share capital: EUR 25,000.00. 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: Rauscher, Stephan Markus, Oberengstringen/ Switzerland, *??.??.????; Triebs, Johannes Bernd, Aachen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with the Managing Director Stephan Rauscher, Gesamtprokura, with the authority to enter into legal transactions on behalf of the company with itself in its own name or as a representative of a third party: Dr. Deutskens, Christoph, Issum, *??.??.????. Together with the managing director Johannes Triebs, gesamtprokura, with the power to conclude legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party: Dr. Hoeck, Michael, Herrsching, *??.??.????.
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: 5P Capital GmbH, Aachen, Germany.
