European Companies Search Engine
Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Neckarsee 314. V V GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 Dec 2014 German Trade Register Announcements, Germany
Overview
Text
HRB 25957: STEAG PE GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of July 9, 2014. On December 15, 2014, the Shareholders' Meeting decided to change the company (formerly: Neckarsee 314. V V GmbH) and the object of the company, to relocate the registered office of the Stuttgart company (formerly: Amtsgericht Stuttgart HRB 749437) to Essen and to amend it in accordance with the partnership agreement in Section 1 (company, registered office and financial year), 2 (object of the company) and to redefine it a.s. a whole. Business address:
Unnamed street ??, 45128 Essen, Germany
. The aim is to plan, build, acquire and operate power plants and related services, to procure and market energy, other media and to produce, purchase and maintain the facilities and related services used for these purposes, and to manage and maintain own assets. 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: ??????, ???????, Bonn, *??.??.????. Appointed Managing Director: Dr. ?????????, ???????, Neukirchen-Vluyn, *??.??.????; Straus, Michael, food, *??.??.????. As not registered: The company's announcements are made in the Federal Gazette.
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: STEAG PE GmbH, Essen, Germany.