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MD: Mark Baldinus · No longer MD: Timo Sillober · Profit Transfer: Sales & Solutions GmbH · Control: Sales & Solutions GmbH · Change of headquarters: Watt Synergia GmbH · Capital: €250,000 … Hrb29 Jan 2019 German Trade Register Announcements, Germany
Overview
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HRB 768030: EnBW Energy Factory GmbH,
Stuttgart, Schelmenwasenstraße 15, 70567 Stuttgart
. GmbH. Partnership agreement of October 27, 2008 with amendment; last modified on April 12, 2011. The shareholders' meeting of November 28, 2018 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 89517) to Stuttgart. So far: "Watt Synergia GmbH", now: New business address:
Schelmenwasenstraße 15, 70567 Stuttgart
. The aim is to provide energy, process and system services in the energy sector (electricity, gas, etc.), purchase and sale of electrical energy and other energies such as gas and heat. Share capital: EUR 250,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Baldinus, Mark, Ehningen, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Sillober, Timo, Oberhaching, *??.??.????. With the "Sales & Solutions GmbH", Stuttgart (Amtsgericht Stuttgart HRB 763838), formerly Watt Deutschland GmbH, Frankfurt am Main, a control and profit transfer agreement was concluded on October 27, 2008, which was approved by the shareholders' meeting on October 27, 2008. The control and profit transfer agreement concluded between the company and the "Sales & Solutions GmbH", Stuttgart (Amtsgericht Stuttgart HRB 763838) on October 27, 2008 is amended by contract of 21./May 22, 2014. The Shareholders' Meeting approved the amendment on August 15, 2014.
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: EnBW Energy Factory GmbH, Stuttgart, Germany.