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Managing Director: Adam Janas, Jochen Terpitz · No longer MD: I. O. · Change of headquarters: INOS 20-029 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 103317: AJ Enercon Portfolio Warehouse GmbH, Cologne, c/o EB - Sustainable Investment Management GmbH,
Unnamed street ??, 50670 Köln, Germany
. limited liability company. Partnership agreement of 6 July 2020. The shareholders' meeting of 25 September 2020 decided on the complete recasting of the social contract, in particular to amend the company and in accordance with the social contract in Section 1, to amend the subject-matter of the company and in accordance with the social contract in Section 3, to transfer the registered office of Munich (previously Amtsgericht München HRB 258410) to Cologne and to amend it in accordance with the social contract in Section 2 and to amend Section 5 (share capital). Business address: c/o EB - Sustainable Investment Management GmbH,
Unnamed street ??, 50670 Köln, Germany
. Subject: the acquisition, holding, management and use of shareholdings and the investment of own assets. All activities that require authorisation, in particular in accordance with gewO, kWG and KAGB, are not carried out. 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. No longer Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed as Managing Director: Janas, Adam, Münster, *??.??.????; Terpitz, Jochen, Offenbach, *??.??.???? 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 latest known state is available on the following page: Adam Janas Consulting GmbH, Münster, Germany.