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Member of the Executive Board: Florus Mouthaan · Change of headquarters: Smiljan Power Solutions AG · Address · Capital: €50,000 · Proxy policy · Company statute · Corporate Purpose Hrb24 Jul 2020 German Trade Register Announcements, Germany
Overview
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HRB 23931: Smiljan Power Solutions AG,
Aachen, Neuköllner Straße 6, 52068 Aachen
. Aktiengesellschaft. Articles of Association of 5 July 2017, amended several times. The Annual General Meeting of 24 April 2020 decided to amend the Articles of Association and also to amend Section 1 (Company, Headquarters and Fiscal Year) and Section 2 (object of the company) and with it to amend the object of the company and to transfer its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 112421) to Aachen. Next, the Annual General Meeting of 25 June 2020 decided to amend Section 1 (Company, Headquarters and Fiscal Year) and, with it, to amend the Company. Business address:
Neuköllner Straße 6, 52068 Aachen
. Subject: The object of the company is the acquisition, development and licensing of intellectual property rights in the energy sector and other areas, as well as the purchase and sale of shareholdings of companies and all related transactions. The Company is entitled to take all actions and measures that appear to serve the object of the company. The company is entitled to set up, acquire or participate in companies of the same or related nature and to conclude company contracts. The company may group companies under uniform management or limit itself to the management of shareholdings. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Mouthaan, Florus, Woerden / Netherlands, *??.??.???? to enter into legal transactions on behalf of the company 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: Prime International Trading AG, Aachen, Germany.
