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MD (3) · Profit Transfer: innogy Elfte Vermögensverwaltungs GmbH · Control: innogy Elfte Vermögensverwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb 18 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 30359: innogy eMobility Solutions GmbH,
Unnamed street ??, 44139 Dortmund, Germany
. GmbH. Partnership agreement of September 26, 2018. Business address:
Unnamed street ??, 44139 Dortmund, Germany
. Objective: 1. The object of the company is the development and marketing of products and services in the field of electromobility. 2. The Company shall be entitled to carry out all transactions which are related to the object of the undertaking or which are capable of serving it directly or indirectly. 3. The company may set up, acquire and participate in other undertakings, in particular those whose business assets extend in whole or in part to the aforementioned business area. It may combine undertakings in which it has a shareholding under its single management or may confine itself to managing the shareholdings. 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 Directors: Hüsgen, Thomas, Bottrop, *??.??.????; Temme, Elke, Recklinghausen, *??.??.????; von Dobschütz, Stefan, Holy House, *??.??.????. On September 26, 2018, a control and profit transfer agreement was concluded with innogy Eleventh Asset Management GmbH (Amtsgericht Essen HRB 29410) a.s. the dominant company. The shareholders' meeting of September 26, 2018 approved him.
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: CCT Abwicklungs GmbH, Dortmund, Germany.
