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Ppa: Jens Maire, Cord Lennart Wiesner · MD (2) · Change of legal form: GETEC Energie AG · Address · Capital: €10M · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose … Hrb21 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 217861: GETEC ENERGIE GmbH,
Hannover, An der Börse 4, 30159 Hannover
. GmbH. Partnership agreement of January 30, 2019. Business address:
An der Börse 4, 30159 Hannover
. Branch under the same company with addition: Karlsruhe branch, 76133 Karlsruhe, business address:
Unnamed street ??, 76133 Karlsruhe, Germany
; Weimar branch, 99423 Weimar, business address:
Unnamed street ??, 99423 Weimar, Germany
. Subject: the production, transport and trading of energy and energy derivatives and all related services, as well as the holding and management of all necessary investments for own and third-party account, as well as trading in securities and derivatives after the granting of state authorisation. Share capital: EUR 10,000,000.00. 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. Managing Directors: Holtmann, Christian, Kleinmachnow, *??.??.????; ??????, ????????, Isernhagen, *??.??.????, each 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. Gesamtprokura together with a managing director or another authorized representative: Maire, Jens, Hannover, *??.??.????; Wiesner, Cord Lennart, Isernhagen, *??.??.????. Created by conversion by means of the change of form of the GETEC Energie AG, Hannover (Amtsgericht Hannover HRB 59426) in accordance with the resolution of the Annual General Meeting of January 30, 2019. As not registered: the creditors of the legal entities involved in the change in form shall be required to declare in writing security within six months of the date on which they are required to register the conversion in the register of the registered office of the entity of which they are creditors, in § 19 Abs. 3 UmwG, to declare their claim on the basis of reason and amount in writing, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of the claim.
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: GETEC ENERGIE GmbH, Hanover, Germany.