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Managing Director: Ralf Schiele, Ulrich Sigel · Change of headquarters · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb4 Jul 2019 German Trade Register Announcements, Germany (03/07/2019)
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HRB 14683: STEAG Solar Energy Solutions GmbH, Würzburg, Carl-Zeiss-Straße 4, 97076 Würzburg. GmbH. Partnership agreement of February 18, 2019, last amended on April 10, 2019. The Shareholders' Meeting of June 18, 2019 decided to amend The Articles 1 (Company, previously 'Projekt Genf GmbH'), 2 (headquarters, so far Essen, District Court of Essen HRB 30063), 6 (Management) and 7 (representation) of the Articles of Association. Business address: Carl-Zeiss-Straße 4, 97076 Würzburg. Subject of the company: industrial steel and mechanical engineering, procurement of industrial goods for the machine tool construction, general mechanical engineering, wind power technology and related industries, storage, sale and distribution of energy, in particular in regenerative form, including the design, manufacture, acquisition, sale, maintenance and operation of corresponding plants. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. This also applies to liquidators. Appointed: Managing Director: Dr. Schiele, Ralf, Mettmann, *??.??.????; Sigel, Ulrich, Duisburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Iqony Sustainable Energy Solutions GmbH, Würzburg, Germany.
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