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Managing Director: Georg Griesemann, Niklas Kreft · No longer Managing Director: Felix Ernst Neukamp · Address · Shareholder agreement · Name: Fontus Invest GmbH · Proxy policy · Corporate Purpose Hrb 19 Jul 2019 German Trade Register Announcements, Germany (18/07/2019)
Overview
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HRB 207596 B: Company/ Name formerly: aptus 1452. GmbH, Berlin, c/o Obotritia Beta Invest GmbH,
Unnamed street ??, 14482 Potsdam, Germany
. Company: Fontus Invest GmbH; Seat/; Branch: Business address: c/o Obotritia Beta Invest GmbH,
Unnamed street ??, 14482 Potsdam, Germany
; Subject: Acquisition, holding and management and divestiture of own holdings in other companies at home and abroad active in the fields of electromobility, renewable energy, energy storage and related ancillary businesses. The company may also act in the above activities itself. The Company is entitled to establish, acquire and participate in other companies in Germany and abroad. It may also be limited to the management of shareholdings. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. No longer Managing Director: 1. Neukamp, Felix Ernst; Managing Director: 2. Griesemann, Georg Karl Eberhard, *??.??.????, Cologne; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Kreft, Niklas, *??.??.????, Winnenden; with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of July 4, 2019; July 17, 2019 the social contract is redrafted.
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: Fontus Invest GmbH, Potsdam, Germany.
