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Registration · Managing Director: Heiner Röger · Authorized signatory (ppa) (6) · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 3 Mar 2020 German Trade Register Announcements, Germany (29/02/2020)
Overview
Text
HRB 33529 P: NOTUS energy Management GmbH,
Potsdam, Parkstraße 1, 14469 Potsdam
. The domestic; Business address:
Parkstraße 1, 14469 Potsdam
; Subject: The acquisition, holding, sale and management of direct and indirect holdings and investment companies of all kinds in Germany and abroad as well as the assumption of personal liability and management of commercial companies, in particular the general participation in NOTUS energy Opera GmbH & Co. KG and other KGen. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Röger, Heiner, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Prokura: Herbst, Marcel, *??.??.????, large berries; Prokura together with a managing director or another authorized representative; Otto, Hannes, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; Otto, Piet, *??.??.????, Berlin; individual procura with the power to conclude legal transactions with itself or a.s. a representative of third parties with the power to sell and charge immovable property; Pallutt, Matthias, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Schippmann, Carsten, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Schmidt, Yvonne, *??.??.????, Potsdam; Prokura together with a managing director or another authorized representative; Legal form: LLC; Partnership agreement of January 23, 2020.
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: NOTUS energy Management GmbH, Potsdam, Germany.