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Managing Director: Nikolaus Starzacher, David Zimmer · Capital: €127,707 · Shareholder agreement · Corporate Purpose · Subsidiary Hrb6 Dec 2021 German Trade Register Announcements, Germany
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HRB 15391: Discovergy GmbH,
Unnamed street ??, 52076 Aachen, Germany
. The shareholders' meeting on 17 November 2021 resolved on the complete revision of the articles of association and the amendment of the object of the company and the increase of the share capital from EUR 69,638.00 by EUR 58,069.00 to EUR 127,707.00. The object of the company is the development, production, operation and marketing of electronics and (online) services of any kind; Furthermore, registration, marketing and licensing of patents and utility models, as well as distribution and brokerage of services and products of any kind and assembly, operation and maintenance of electricity, gas, water and heat meters, assembly and installation of energy generation and energy storage systems, electric car charging stations and all related business and services, as well as acquisition and administration of other companies or Shares in such shares. The Company is entitled to all transactions and measures that are suitable to serve the object of the company. It may establish branches and establish, acquire, participate in other undertakings the subject matter of which is linked to the abovementioned activities. New share capital: 127.707,00 EUR. Appointed as Managing Director: Zimmer, David, Merzig, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his own name or a.s. a representative of a third party. After change of the power of representation, managing directors continue: Starzacher, Nikolaus, Heidelberg, **??.??.????.
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: inexogy GF GmbH, Saarlouis, Germany.
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