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Managing Director: Hans-A. von Schaper · No longer MD (1) · Change of headquarters: Platin 1062. GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Nov 2014 German Trade Register Announcements, Germany
Overview
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HRB 13058: CleanAyr Energy Assets GmbH, Rostock, c/o BDO AG audit firm,
Unnamed street ??, 18055 Rostock, Germany
. GmbH. The shareholders' meeting of October 16, 2014 has the complete recasting of the partnership agreement, in particular in Sections 1 (company, registered office), 2 (object of the company), 3 (share capital), 5 (representation of the company) and with it the; Relocation from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 99970) to Rostock. Business address: c/o BDO AG audit firm,
Unnamed street ??, 18055 Rostock, Germany
. The object is the management of own or foreign assets, the acquisition, management, management, rental and leasing of real estate and all related transactions. Transactions subject to authorisation in accordance with Section 34c Of The German Code are not carried out. 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. No longer Managing Director: ?????????, ?????, Berlin, *??.??.????. Appointed as Managing Director: von Schaper, Hans-Alexander, Mt. Martha/Victoria/ Australia, *??.??.????, acting as a sole representative; 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 latest known state is available on the following page: CleanAyr Energy Assets GmbH, Rostock, Germany.
