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Address · Change of headquarters: ewerGy GmbH · Managing Director: Gerd Kromarck, Daniel Schirmer · Capital · Corporate Object · Articles of association · Proxy 8 Apr 2019 – Trade Register filing, Germany

Overview

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HRB 207805: ewerGy GmbH, Dörverden,
Stedeberger Weg 24, 27313 Dörverden OT Stedebergen
. GmbH. The shareholders' meeting of March 6, 2019 has decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Bremen (previously District Court of Bremen HRB 33949) to Dörverden. Business address:
Stedeberger Weg 24, 27313 Dörverden OT Stedebergen
. Subject: management consultancy in the field of renewable energies. 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. Managing Director: Schirmer, Daniel, Hildesheim, born ????, authorized to represent individual parties 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. Managing Director: Kromarck, Gerd, Kirchlinteln OT Weitzmühlen, born ????, 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.

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: ewerGy GmbH, Stedebergen.

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