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MD: R. H. · No longer MD: H. H., J. H. · No longer ppa (1) · Change of headquarters: PV Meyenburg Haftungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 27939: PV Meyenburg Haftungs GmbH,
Unnamed street ??, 53489 Sinzig, Germany
. limited liability company. partnership agreement of 30 November 2016, amended several times. The shareholders' meeting of 7 January 2021 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer its registered office from Oberhaching (previously Amtsgericht München HRB 229941) to Sinzig. Change of business address:
Unnamed street ??, 53489 Sinzig, Germany
. Subject: Assumption of personal liability and management of commercial companies, in particular participation as a personally liable company in photovoltaic system PV Hardenberg GmbH & Co. KG a.s. well a.s. all related activities. 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: Herbel, Jutta, Grünwald, *??.??.????; Herbel, Hans-Martin, Egling, *??.??.????. Appointed a.s. Managing Director: Heuser, Roland, Sinzig, *??.??.????. Procura terminated: ?????????, ??????, Munich, *??.??.????.
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: PV Meyenburg Haftungs GmbH, Bad Neuenahr-Ahrweiler, Germany.
