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Managing Director: Christoph Koeppen, Stefan Müller · Profit Transfer: ENERPARC AG · Control: ENERPARC AG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 6 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 154072: ENERPARC Solar Invest 141 GmbH,
Unnamed street ??, 22359 Hamburg, Germany
. GmbH. Partnership agreement of October 17, 2018. Business address:
Unnamed street ??, 22359 Hamburg, Germany
. The object of the undertaking is the acquisition and management of its own holdings as well as the construction and/or operation of energy installations or the participation as a personally liable partner in companies operating such installations. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Koeppen, Christoph, Hamburg, *??.??.????; Müller, Stefan, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control and profit transfer agreement was concluded on October 17, 2018 with the ENERPARC AG, Hamburg (Amtsgericht Hamburg HRB 112789) a.s. the dominant company. The shareholders' meeting of October 17, 2018 approved him. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ENERPARC Solar Invest 141 GmbH, Hamburg, Germany.
