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MD: Georg Kofler · Merger: Kofler Energies Energy Design GmbH · Change of headquarters: DACAPO ELEMENTS GmbH · Change of legal form: Kofler Energies AG · Address · Capital: €13M … Hrb15 Sept 2020 German Trade Register Announcements, Germany (14/09/2020)
Overview
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HRB 259288: DACAPO ELEMENTS GmbH,
Munich, Thomas-Wimmer-Ring 9, 80539 München
. limited liability company. Partnership agreement of 1 December 2011, last amended on 17 April 2019. The Shareholders' Meeting of 7 September 2020 has decided to amend Section 1 (seat, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 139292 B) of the Articles of Association. Business address:
Thomas-Wimmer-Ring 9, 80539 München
. Subject of the undertaking: the management of own assets, participation in and management of other companies in their own name, on their own account and in their own economic interest, as well as the related non-authorisation services, as well as the purchase, sale and distribution of goods of all kinds in the fields of sporting goods, fashion, footwear, sleeping, residential and leisure, as well as the operation of online platforms in the above-mentioned areas, as well as the provision of services in the context of the worldwide sale of metal ores. For this purpose, the company can use itself as a service provider to third parties and primarily but not exclusively provides for the shipment, insurance, payment processing and transport of ores. Share capital: EUR 13,000,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Dr. Kofler, Georg, Berlin, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Created by changing form of transformation of the Kofler Energies AG with its headquarters in Munich (Amtsgericht München HRB 171638). On the basis of the merger agreement of 26 July 2018 and the approval decisions of the same day, the Kofler Energies Energy Design GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 113964 B) was merged into the company a.s. a whole by transferring its assets without liquidation.
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: DACAPO ELEMENTS GmbH, Munich, Germany.
