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Managing Director: Boris Mathias Käser, Gregor Heinz Käser · No longer MD: H. Gerold · Address · Shareholder agreement · Seat: Kippenheim · Name: Synergie 2K GmbH · Proxy policy · Corporate Purpose Hrb 8 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 709853: Gerold ITK GmbH,
Unnamed street ??, 77933 Lahr, Germany
. The Shareholders' Meeting of 21 April 2020 decided on the recasting of the partnership agreement. Company changed, now: Synergie 2K GmbH. Seat moved, now: Kippenheim. New business address:
Mühlenpfad 3, 77971 Kippenheim
. Subject changed, now: the execution of forward contracts in the energy sector in their own name and for own account and commercial advice to companies in the energy sector, as well as all related activities. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. Appointed as Managing Director: Käser, Boris Mathias, Kippenheim, *??.??.????; Käser, Gregor Heinz, Kippenheim, *??.??.????, 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. No longer Managing Director: Gerold, Horst, Lahr, *??.??.????.
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: Synergie 2K GmbH, Kippenheim, Germany.
