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MD: Johannes Ch. Aichner, Stefan Heil · PPA (2) · Control: VINCI Energies Deutschland GmbH · Change of headquarters: Omexom eMobility GmbH · Address · Capital: €100,000 · Shareholder agreement … Hrb27 Jan 2021 German Trade Register Announcements, Germany
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HRB 777360: Omexom eMobility GmbH, Ungenannte Str. ??, 70736 Fellbach, Germany. limited liability company. Partnership agreement of 15 May 2017. The shareholders' meeting of 19 January 2021 decided to amend the partnership agreement in Section 1 (company and registered office of the company). The seat is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 186866 B) to Fellbach. Business address: Ungenannte Str. ??, 70736 Fellbach, Germany. The aim is to design, develop, build, manufacture, distribute and supply electrical solutions for the operation, electric charging stations and charging parks of all kinds (in particular for passenger cars, buses and lorries) and their connection to public or private electricity and utilities, their maintenance and maintenance, including the provision of all related services. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Aichner, Johannes Christian, Stuttgart, *??.??.????; Heil, Stefan, Backnang, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????????, ??????, Dresden, *??.??.????; Hollmann, Thomas Manuel, Berlin, *??.??.????. On 8 January 2018, a profit transfer agreement was concluded with the "VINCI Energies Deutschland GmbH", Frankfurt am Main (District Court of Frankfurt HRB 57946), which was approved by the Shareholders' Meeting on 10 July 2018. Reference is made to the documents submitted to the court.
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: Omexom eMobility GmbH, Fellbach, Germany.
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