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CxO: Martin Kofler · Change of legal form: Greenrock Energy AG · Address · Capital: €125,000 · Seat: Berlin · Legal form: AG · Proxy policy · Company statute · Corporate Purpose Hrb11 Jul 2019 German Trade Register Announcements, Germany (09/07/2019)
Overview
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HRB 208261 B: Greenrock Energy AG,
Unnamed street ??, 10963 Berlin, Germany
. Company: Greenrock Energy AG; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 10963 Berlin, Germany
; Subject: Planning and construction of plants in the field of renewable energies, distribution of solar components and electromobility; Share capital: EUR 125,000.00; Representation regulation: If a member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. The Supervisory Board of the Company may grant individual members of the Management Board the right to represent them alone. Board of Directors: 1. Kofler, Martin, *??.??.????, Freienfeld/Italy; with the power to represent the company alone with the power to enter into legal transactions as a representative of third parties; Legal form: AG; Articles of Association of: March 5, 2019 with amendment from May 8, 2019 in Section 3 (shares); Legal relations: The company was created by changing the form of the Greenrock Energy GmbH, based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 204986 B) a.s. a result of the conversion decision of March 5, 2019.
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: Greenrock Energy AG, Berlin, Germany.
