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Managing Director: Wilhelm Plumpe · No longer Managing Director (1) · Change of headquarters: Hauptstadtsee 621. V V GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jan 2007 German Trade Register Announcements, Germany (22/01/2007)
Overview
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Energie Komplementär-Invest MEP GmbH, Hamburg (
Unnamed street ??, 20097 Hamburg, Germany
). GmbH. Partnership agreement of September 7, 2006. The shareholders' meeting of September 28, 2006 with amendment of November 28, 2006 has the recasting of the partnership agreement, in particular in the current Sections 1 (company and registered office) and 2 (object of the company) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 103666 B, company previously: Hauptstadtsee 621. V V GmbH) to Hamburg. The aim is to acquire, manage and sell shareholdings in companies at home and abroad. This includes, in particular, the assumption of the complementary function in a KG that holds shares in Nukem International GmbH. The exception is banking transactions or financial services subject to authorisation under the Banking Act. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Appointed Managing Director: Plumpe, Wilhelm, Bad Homburg v. d. Höhe, *??.??.????, authorized to represent one another; 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. Retired Managing Director: ?????, ????????, Bonn, *??.??.????.
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: Energie Komplementär-Invest MEP GmbH, Hamburg, Germany.