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Managing Director: Jörg Ch. J. Walberer · No longer MD: Woon-Il Ko · Change of headquarters: ISPO Hahnbach GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb4 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 157404: SUAG Hahnbach GmbH, Ungenannte Str. ??, 22085 Hamburg, Germany. GmbH. Partnership agreement of December 17, 2010. The shareholders' meeting of April 18, 2019 decided to amend the partnership agreement in section 1 (company and registered office) and with it the relocation of Hahnbach (previously: District Court of Amberg HRB 4724, company so far: ISPO Hahnbach GmbH) to Hamburg. Business address: Ungenannte Str. ??, 22085 Hamburg, Germany. Object: The object of the company is the construction and operation of a solar system. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Ko, Woon-Il, Hamburg, *??.??.????. Appointed Managing Director: Walberer, Jörg Christian Josef, Hamburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. 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: SUAG Hahnbach GmbH, Hamburg, Germany.
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