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MD: Dirk Oliver Haller · ppa: Kai Uwe Haller · No longer MD: Michaela Höppel · No longer ppa: Dirk Oliver Haller · Address · Shareholder agreement · Name: agrenius energie GmbH · Corporate Purpose Hrb10 Jul 2018 German Trade Register Announcements, Germany
Overview
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HRB 9341: agrenius logistics GmbH,
Unnamed street ??, 49549 Ladbergen, Germany
. The shareholders' meeting of June 6, 2018 decided to amend the partnership agreement in Sections 1 (company), 2 (seat), 3 (object of the company) and 4 (share capital) and with it the change of the company, the object of the company and the transfer of the registered office from Ladbergen to Lengerich. New company: agrenius energie GmbH. Lengerich. Change of business address:
Unnamed street ??, 49525 Lengerich, Germany
. New business objective: Consulting, planning, development, creation and operation of energy contracting projects in the field of increasing efficiency in energy production as well as national and international trade in goods and services of all kinds. No longer Managing Director: Höppel, Michaela, Bakum, *??.??.????. Appointed as Managing Director: Haller, Dirk Oliver, Lengerich, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. Individual procura: Haller, Kai Uwe, Lienen, *??.??.????. Procura terminated: Haller, Dirk Oliver, Lengerich, *??.??.????.
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: agrenius energie GmbH, Lengerich, Germany.