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MD: Amir Roughani · ppa: Michael S. Schlaich · No longer MD: Christian Trantow · Change of headquarters: VISPIRON CUSOL GmbH · Address · Capital: €35,000 · Shareholder agreement · Company statute Hrb9 Jan 2019 German Trade Register Announcements, Germany (08/01/2019)
Overview
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HRB 245808: VISPIRON CUSOL GmbH,
Munich, Joseph-Dollinger-Bogen 28, 80807 München
. GmbH. Partnership agreement of June 20, 2017, last amended on January 9, 2018. The Shareholders' Meeting of December 17, 2018 approved the amendment of Section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 188443 B) of the Articles of Association. Business address:
Joseph-Dollinger-Bogen 28, 80807 München
. The object of the company: purchase and sale or leasing or leasing of power plant and storage systems in the field of renewable energies as well as hybrid energy systems and electromobility plants and systems as well as technical and commercial management of such systems. In this context, the company develops projects, implements them, participates in companies at home and abroad and advises other companies. Share capital: EUR 35,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Trantow, Christian, Berlin, *??.??.????. Appointed: Managing Director: Roughani, Amir, Munich, *??.??.????, authorized to represent one person; 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. Individual procuratorate with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: Schlaich, Michael Sönke, Madrid, *??.??.????.
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: VISPIRON CUSOL GmbH, Munich, Germany.