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Managing Director: Michael Breuer · No longer Managing Director (1) · Change of headquarters: goONtec GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb21 Apr 2010 German Trade Register Announcements, Germany (20/04/2010)
Overview
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solmen GmbH,
Unnamed street ??, 20259 Hamburg, Germany
. GmbH. Partnership agreement of March 29, 2004. The shareholders' meeting of March 5, 2010 decided to amend the partnership agreement in Sections 1 (company), 2 (seat), 3 (object), 8, 10, 15, 17 and 18 and with it the transfer of the registered office of Jork (previously Amtsgericht Tostedt HRB 121469, company so far: goONtec GmbH) to Hamburg. Business address:
Unnamed street ??, 20259 Hamburg, Germany
. Subject: Distribution and trade of assets in the renewable energy market, technical, advisory and other services in the field of renewable energies, such as the mediation of economic and financial benefits as well as the planning and construction of energy-saving buildings. Share capital: EUR 25,000.00. General representation scheme: 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. Retired Managing Director: ?????????, ???????, Hamburg, *??.??.????. Appointed Managing Director: Breuer, Michael, Stade, *??.??.????, 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.
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: Lifepo Shop GmbH, Kenzingen, Germany.