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MD: Holger Dziallas, Tetsuya Goto, Takayuki Toyosaki · Merger: Greenerity Management GmbH · Change of headquarters: Greenerity GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb7 Feb 2020 German Trade Register Announcements, Germany (06/02/2020)
Overview
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HRB 15466: Greenerity GmbH,
Unnamed street ??, 63755 Alzenau, Germany
. GmbH. Partnership agreement of May 28, 2015. The shareholders' meeting of January 22, 2020 decided to amend the s. 1 (seat, until now: Hanau, Amtsgericht Hanau HRB 95411) of the articles of association. Business address: INDUSTRY SOUTH E11, 63755 Alzenau. The company is concerned with the research, development, production and distribution of membrane electrode units for fuel cells and water electrolysis systems. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Dr. Dziallas, Holger, Großkrotzenburg, *??.??.????; Dr. Goto, Tetsuya, Otsu-shi, Shiga-ken 520-0865/ Japan, *??.??.????; Toyosaki, Takayuki, Frankfurt, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The Greenerity Management GmbH with its registered office in Hanau (Amtsgericht Hanau HRB 91761) was merged with the company on the basis of the merger agreement of February 12, 2016 and the resolutions of the shareholders' meetings of February 11, 2016 and February 12, 2016.
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: Greenerity GmbH, Alzenau, Germany.