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Managing Director: Christiana Hilbert, Dominik Münstermann · Shareholder agreement · Corporate Purpose Hrb5 Dec 2019 German Trade Register Announcements, Germany
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HRB 88040: M"2 Finance Energy GmbH, Ungenannte Str. ??, 40215 Düsseldorf, Germany. The shareholders' meeting of November 12, 2019 decided to amend the company contract in Section 2 and thus the object of the company. New business subject: The mediation of electricity & gas supply contracts, contracts for photovoltaic and solar systems, preparation of expert reports as a construction expert as well as management consulting - except for activities subject to authorisation - and real estate valuation (construction expert activities). Appointed as Managing Director: Münstermann, Dominik, Düsseldorf, *??.??.????, 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. After amending the power of representation, Managing Director: Hilbert-Obermüller, Christiana, Ladenburg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: M2 Consulting GmbH, Dusseldorf, Germany.
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