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Capital: €29,052 · Shareholder agreement Hrb16 Feb 2018 German Trade Register Announcements, Germany (15/02/2018)
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HRB 184043 B: Energy One Verwaltung GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Share capital: EUR 29,052.00; Legal form: By resolution of the shareholders' meeting of January 31, 2018, the partnership agreement has been redrafted. On the basis of the authorisation granted by resolution of the Shareholders' Meeting of July 18, 2017, the increase in the share capital by EUR 2,370.00 to EUR 29,052.00 has been carried out. By decision of the authorized management of January 31, 2018, the partnership agreement is amended in Section 5 (Authorized Capital 2017/I); Legal agreement: The authorized capital of July 18, 2017 has been exhausted. (Authorised capital 2017/I); By resolution of the Shareholders' Meeting of January 31, 2018, the Management Board is authorised to increase the share capital of the company by an amount of up to EUR 1,761.00 by the end of December 31, 2018. (Authorized capital 2018/I)
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: Enpal GmbH, Berlin, Germany.
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