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Managing Director (1) · Capital: €25,000 · Shareholder agreement · Name: Voltaya GmbH · Corporate Purpose Hrb 1 Dec 2021 German Trade Register Announcements, Germany
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HRB 28129: Cali UG,
Unnamed street ??, 56112 Lahnstein, Germany
. The shareholders' meeting of 3 November 2021 resolved on an amendment of the articles of association in § 1 (company, registered office) and with it the amendment of the company. At the same shareholders' meeting, the share capital was also increased from EUR 3,000.00 by EUR 22,000.00 to EUR 25,000.00 and § 3 (share capital) was amended. Likewise, §§ 2 (object of the company) and 4 (representation) were amended and the articles of association were revised as a whole. New company: Voltaya GmbH. New object of the company: The object of the company is the distribution of energy supply contracts, in particular electricity and gas, as well as the sale of heating and photovoltaic systems. New share capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Furthermore, appointed as managing director: ?????, ???? ????????, Lahnstein, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name 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 latest known state is available on the following page: Voltaya GmbH, Lahnstein, Germany.