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Member of the Executive Board (3) · Change of legal form: Akbayir Holding UG · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb23 Dec 2021 German Trade Register Announcements, Germany
Overview
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HRB 102861: Energy Towers Holding AG,
Unnamed street ??, 64720 Michelstadt, Germany
. Public limited company. Articles of Association of 10 November 2021. Business address:
Unnamed street ??, 64720 Michelstadt, Germany
. Purpose: to construct and operate power generation plants and to acquire, hold and sell shareholdings in companies in the energy supply sector. Share capital: 50.000,00 EUR. General representation arrangements: If only one member of the Management Board is appointed, he or she represents the Company alone. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Management Board or by one member of the Management Board together with an authorized signatory. Appointed as Board of Directors: ????, ??????, Heidelberg, **??.??.????; ??????, ?????, Altrip, **??.??.????. Appointed as Board of Directors: Akbayir, Zeki, Oberzent, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself as a representative of a third party. Created by the transformation of the Akbayir Holding UG with its registered office in Oberzent (Amtsgericht Darmstadt HRB 90490). The creditors of the legal entity participating in the change of legal entity shall, if they have been notified in writing within six months of the date on which the entry of the change of legal form in the register of the registered office of the legal entities of which they are creditors has been notified, in accordance with § 201 UmwG, lodge their claim in writing in terms of reason and amount, as long a.s. they cannot demand satisfaction. However, creditors are only entitled to this right if they credibly demonstrate that the conversion will jeopardise the fulfilment of their claim.
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: Energy Towers Holding AG, Leimen, Germany.
