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Managing Director (2) · No longer Managing Director (1) · Change of headquarters: Sonnenwelt GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 5 Mar 2021 German Trade Register Announcements, Germany
Overview
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HRB 18337: Sonnenwelt GmbH,
Unnamed street ??, 47807 Krefeld, Germany
. limited liability company. partnership agreement of 10 February 2000, amended several times. The shareholders' meeting of 10 February 2021 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 54427) to Krefeld. Business address:
Unnamed street ??, 47807 Krefeld, Germany
. Subject: Advice and sale of photovoltaic and storage systems. Share capital: EUR 25,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Managers may be granted individual power of representation and exemption from the restrictions of the § 181 BGB. The power of representation has been amended, now Managing Director: Vogelbacher, Bastian, Oberhausen-Rheinhausen, *??.??.????, authorized to represent them individually. Appointed as Managing Director: Audrey, Jeffrey James, Marco Island/Florida / United States, *??.??.????, authorized to enter into legal transactions on behalf of the Company with the authority to do legal transactions in its own name or a.s. a representative of a third party. No longer Managing Director: Feiler, Ulrich, Bottrop, *??.??.????.
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: Sonnenwelt GmbH, Munich, Germany.