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Managing Director: Christian Fried · Change of headquarters: Pekrun Energy GmbH · Address · Capital: €200,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 31117: Pekrun Energy GmbH,
Oberhausen, Im Erlengrund 2, 46149 Oberhausen
. GmbH. Partnership agreement of March 2, 2016 with amendment of December 22, 2016. The shareholders' meeting of October 1, 2018 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the transfer of its registered office from Iserlohn (previously Amtsgericht Iserlohn HRB 8551) to Oberhausen. Business address:
Im Erlengrund 2, 46149 Oberhausen
. The aim is to develop, manufacture, distribute and trade, to provide services and to provide consultancy services to machinery and machinery, in particular steam turbines and transmissions of all kinds. Share capital: EUR 200,000.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Fried, Christian, Minden, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or 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 current state is available on the following page: Primus Energy GmbH, Oberhausen, Germany.