European Companies Search Engine
Member of the Executive Board: Samuel Schmidt · Change of headquarters: Wunderwerk AG · Address · Capital: €100,000 · Proxy policy · Company statute · Corporate Purpose Hrb 16 Mar 2018 German Trade Register Announcements, Germany
Overview
Text
HRB 83026: Wunderwerk AG,
Unnamed street ??, 40549 Düsseldorf, Germany
. AG. Statutes of June 27, 2017, later amended. The Annual General Meeting of October 19, 2017 approved the amendment of the Articles of Association in Section 1 (2) and with it the transfer of its registered office from Neuss (previously Amtsgericht Neuss HRB 19430) to Düsseldorf. Business address:
Unnamed street ??, 40549 Düsseldorf, Germany
. Subject: The supply of energy to customers, in particular by supplying electricity and gas, and all related services. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Schmidt, Samuel, Neuss, *??.??.????, to enter into legal transactions with the authority to represent each other on behalf of the company 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: Elektrizitätswerke Düsseldorf GmbH, Leverkusen, Germany.