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Authorized signatory (ppa): Imke Wasner · Managing Director (4) · Change of headquarters: envistra GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb29 Apr 2019 German Trade Register Announcements, Germany
Overview
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HRB 97981: envistra GmbH,
Hürth, Hans-Böckler-Straße 163, 50354 Hürth
. GmbH. Partnership agreement of October 1, 2012. On March 21, 2019, the Shareholders' Meeting decided to move the headquarters from Bonn (previously Amtsgericht Bonn HRB 20308) to Hürth and to amend it in accordance with the social contract in clause 1.1.2. Business address:
Hans-Böckler-Straße 163, 50354 Hürth
. The aum: advising and developing strategies in the fields of energy and environmental services and their implementation insofar as no legal authorisation is required. Share capital: EUR 25,000.00. General; Representation regulation: 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: Chabra, Manisha, Cologne, *??.??.????; Dr. Michels, Andre, Wettenberg, *??.??.????; Mußler, Paul, Berlin, *??.??.????; Dr. Wolfgarten, Sebastian, Rosengarten, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or a.s. a representative of a third party. Together with a managing director: Wasner, Imke, Hürth, *??.??.????.
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: envistra GmbH, Hürth, Germany.
