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Managing Director: Sascha Sebald · No longer Managing Director: Stefan Orth · No longer Officer: Sascha Sebald · Address · Seat: Bamberg · Company statute · Corporate Purpose Hrb18 Sept 2019 German Trade Register Announcements, Germany (17/09/2019)
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HRB 7800: Solwerk GmbH, Ungenannte Str. ??, 96163 Gundelsheim, Germany. The Shareholders' Meeting of September 10, 2019 decided to amend Sections 1 (2) and 2 (subject matter of the company) of the Articles of Association. New seat: Bamberg. Modified, now: Business address: Ungenannte Str. ??, 96052 Bamberg, Germany. New company object: Planning and execution in the field of construction, Smarthome and energy, in particular a) for solar parks and photovoltaic systems, in particular planning, construction, operation, preservation and apparel, b) smart home, in particular planning and programming of the controls, c) high-rise buildings, in particular consulting on future living and carrying out tile, parquet and floor laying work, painting work, interior design and installation of standardised components, as well as the preparation and implementation of construction projects as general contractors. Retired: Managing Director: Orth, Stefan, Grettstadt, *??.??.????. Appointed: Managing Director: Sebald, Sascha, Gundelsheim, *??.??.????, authorized to represent one person; 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. Procura terminated: Sebald, Sascha, Gundelsheim, *??.??.????.
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: Solwerk GmbH, Gundelsheim, Germany.
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