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MD: Christoph Koeppen, Frank Müllejans, Stefan Müller · Profit Transfer: Sunnic Lighthouse GmbH · Control: Sunnic Lighthouse GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy Hrb14 Oct 2019 German Trade Register Announcements, Germany (10/10/2019)
Overview
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HRB 159370: Sunnic Lighthouse Solar Invest 5 GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. GmbH. Partnership agreement of September 30, 2019. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. Purpose: The object of the undertaking is the acquisition and management of its own holdings as well as the construction and/or operation of energy installations or the participation as a personally liable partner in companies operating such installations and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. The sole managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: Koeppen, Christoph, Hamburg, *??.??.????; Müllejans, Frank, naughty, *??.??.????; Müller, Stefan, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control and profit transfer agreement was concluded on September 30, 2019 with the Sunnic Lighthouse GmbH based in Hamburg (Amtsgericht Hamburg HRB 116861) a.s. the dominant company. It was approved by the Shareholders' Meeting of September 30, 2019. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Sunnic Lighthouse Solar Invest 14 TU 4 GmbH, Hamburg, Germany.
