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Managing Director: Manuela Kruse · Change of headquarters: DK Demiri - Energietechnik GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Nov 2021 German Trade Register Announcements, Germany (18/11/2021)
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HRB 16300 PI: DK Demiri - Energietechnik GmbH,
Itzehoe, Sandberg 106 A, 25524 Itzehoe
. Subject: Energy consulting and construction management in accordance with KFW as well as heating, ventilation and sanitary construction and installation. Capital: 25.000,00 EUR; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Any managing director may be exempted from the prohibition of concluding legal transactions with himself or as a representative of third parties. Managing Directors: Kruse, Manuela, **??.??.????, Itzehoe; with the authority to represent the company alone and with the authority to conclude legal transactions with oneself or as a representative of third parties; limited liability company; Articles of Association of: 17 January 2019, as last amended by resolution of 25 April 2019. By resolution of the shareholders' meeting on 2 November 2021, the registered office of the company has been moved from Fuhlenhagen (Amtsgericht Lübeck HRB 18889 HL) to Itzehoe and the articles of Association have been amended in § 1 (company, registered office) and § 3 (share capital, ordinary contributions). Note: Date of first registration: 16 May 2019.
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: DK Demiri - Energietechnik GmbH, Itzehoe, Germany.