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Managing Director: Ulrike Warnecke, Peter Wenzel · Change of headquarters: PCC Energy Trading GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 25869: PCC Energy Trading GmbH, food,
Unnamed street ??, 45141 Essen, Germany
. GmbH. Partnership agreement of October 5, 2007. On October 14, 2014, the Shareholders' Meeting decided to move the registered office of the company from Duisburg (formerly Amtsgericht Duisburg HRB 19728) to Essen and to amend it in accordance with the partnership agreement in Section 1 (Company and Headquarters). Business address:
Unnamed street ??, 45141 Essen, Germany
. Subject: Wholesale of energy, in particular electricity and coal, emission rights and derivatives. Share capital: EUR 50,000.00. 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: Warnecke, Ulrike, Solingen, *??.??.????; Dr. Wenzel, Peter, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in his own name or a.s. a representative of a third party. As not registered: The company's announcements are made in the Federal Gazette.
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: distripark GmbH, Oberhausen, Germany.