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Managing Director: Felix Becker, Lars Sittauer · Change of headquarters: DEG Bioenergie GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 117651: AVRIO Energie GmbH, Frankfurt am
Main, Kurt-Schumacher-Straße 30-32, 60313 Frankfurt am Main
. GmbH. company contract of August 22, 2012, amended several times. The shareholders' meeting of November 14, 2019 decided to amend the partnership agreement in Sections 1 (Company, previously: DEG Bioenergie GmbH) and 2 (seat) and with it the relocation of the registered office from Erlenbach (previously Amtsgericht Stuttgart HRB 762607) to Frankfurt am Main. Business address:
Kurt-Schumacher-Straße 30-32, 60313 Frankfurt am Main
. The ado is to hold and manage holdings in companies which, in turn, are responsible for the implementation of projects in all areas of the energy sector (e.g. energy production, energy production, emission reduction), in particular the planning, project planning, realization, financing, acquisition and operation of plants for the generation, storage and supply of electricity, gas and other energy sources from renewable and conventional energies and the provision of all business and actions that promote the company's purpose (e.g. energy and emissions trading) as well as the provision of services, in particular consulting services to these companies. 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. Managing Director: Becker, Felix, Frankfurt am Main, *??.??.????; Sittauer, Lars, Wiesbaden, *??.??.????, each 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 current state is available on the following page: AVRIO Energie GmbH, Frankfurt a. Main, Germany.