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Managing Director (1) · No longer Managing Director (1) · Change of headquarters: Solarmaxx GmbH · Capital: €25,000 · Shareholder agreement · Name · Proxy policy · Corporate Purpose Hrb 27 Aug 2010 German Trade Register Announcements, Germany (23/08/2010)
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Glamour & Conception GmbH, Mannheim, G 5/9, 68159 Mannheim. GmbH. Partnership agreement of November 2, 2009. The shareholders' meeting of August 2, 2010 decided to amend the partnership agreement in Sections 1 (company, registered office), 2 (object of the company) and 3 (share of the business). The seat is moved from Augsburg (Amtsgericht Augsburg HRB 24678) to Mannheim. Company changed, previously: "Solarmaxx GmbH", now: New business address: G 5/9, 68159 Mannheim. The object is: The object is to build and operate PV plants in their own name and on behalf of national and international level, as well as the sale of electricity from in-house production, the trade in jewellery and all related service and service work, provided that no permits are required for all these activities, activities subject to authorisation are carried out by third-party companies. Share capital: EUR 25,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ?????????, ???????, Mannheim, *??.??.????. No longer Managing Director: ??????????, ?????????, 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: Glamour & Conception GmbH, Mannheim, Germany.
