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Managing Director: René Stein · No longer Managing Director (1) · Change of headquarters: GRÜNENERGIE GmbH · Capital: €25,200 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb11 Feb 2010 German Trade Register Announcements, Germany (09/02/2010)
Overview
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ELEKTRO STEIN GmbH,
Unnamed street ??, 88147 Achberg, Germany
. GmbH. Partnership agreement of July 27, 2007. The shareholders' meeting of December 23, 2009 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company). The seat is moved from Überlingen (Amtsgericht Freiburg HRB 701463) to Achberg. So far: "GRÜNENERGIE GmbH", now: New business address:
Am Königsbühl 8, 88147 Achberg
. Item changed, now: Object: The main object of the company is the operation of an electrical specialist shop. The company plans and builds electrical equipment. It manufactures and supplies electrical components for plants in renewable energy generation. In addition, this includes the design, construction, distribution and operation of renewable energy plants of all kinds, as well as all related activities. Share capital: EUR 25,200.00. 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. The power of representation in the case of managing directors has been amended: Stein, René, Achberg, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ????, ??????, Überlingen, *??.??.????.
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: ELEKTRO STEIN GmbH, Achberg, Germany.