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Managing Director: S. L. · Change of headquarters: SL Hanseatic Energy GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Kiel · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 19 Jun 2018 German Trade Register Announcements, Germany (18/06/2018)
Overview
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HRB 19726 KI: SL Hanseatic Energy GmbH,
Kiel, Klausdorfer Weg 167, 24148 Kiel
. Company name: SL Hanseatic Energy GmbH; Headquarters of the company: registered office/branch office: Kiel; Business address:
Klausdorfer Weg 167, 24148 Kiel
; Subject: wholesale of mineral oils, lubricants and renewable raw materials, trade in renewable energy technologies for the production of energy or for the reduction of energy consumption; Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Lithander, Sebastian, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: June 23, 2005 last amended by resolution of June 3, 2013 By resolution of the shareholders' meeting of May 31, 2018 the registered office of the company hamburg (Amtsgericht Hamburg HRB 95836) has been moved to Kiel and the partnership agreement has been amended to section 1 (seat). Note: Date of first registration: July 28, 2005
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: SL Hanseatic Energy GmbH, Kiel, Germany.