European Companies Search Engine
Managing Director: Ch. K., F. M., S. M. · Profit Transfer: ENERPARC AG · Control: ENERPARC AG · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 11 Dec 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 166105: ENERPARC Solar Invest 231 GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. limited liability company. Partnership agreement of 2 November 2020. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. The object of the undertaking is the acquisition and management of its own holdings as well as the construction and/or operation of energy installations or the participation as a personally liable partner in companies operating such installations. The Company may carry out all types of business and commercial activities which may be useful or necessary for the purpose of the company. In particular, the company may set up branches and subsidiaries. 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. Managing Director: Koeppen, Christoph, Hamburg, *??.??.????; Müllejans, Frank, naughty, *??.??.????; Müller, Stefan, Hamburg, *??.??.????, each with individual representatives; 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. On 2 November 2020, a control and profit transfer agreement was concluded with the ENERPARC AG based in Hamburg (Amtsgericht Hamburg HRB 112789) a.s. the dominant company. It was approved by the Shareholders' Meeting of 2 November 2020. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ENERPARC Solar Invest 231 GmbH, Hamburg, Germany.
