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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Address · Capital: €400,000 · Shareholder agreement · Name: EnergyTube Holding GmbH · Corporate Purpose Hrb 1 Dec 2014 German Trade Register Announcements, Germany
Overview
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HRB 726215: ropa engineering GmbH,
Unnamed street ??, 73525 Schwäbisch Gmünd, Germany
. The Shareholders' Meeting of November 24, 2014 decided to recast the partnership agreement. The share capital is increased by EUR 375,000.00 to EUR 400,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: EnergyTube Holding GmbH. Change of business address:
Unnamed street ??, 73529 Schwäbisch Gmünd, Germany
. Subject changed, now: provision of engineering services, consulting as well as the development and marketing of battery systems and further acquisition and management of shareholdings in other companies. Appointed as Managing Director: Nierescher, Rüdiger, Schwäbisch Gmünd, *??.??.????. No longer Managing Director: Biebl, Florian, Schwäbisch Gmünd, *??.??.????; ??????????, ????????, Schwäbisch Gmünd, *??.??.????. Individual procuratorate 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: Preiß, Michael, Schwäbisch Gmünd, *??.??.????.
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: Unicorn Energy AG, Schwäbisch Gmünd, Germany.
