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Managing Director: Jeremias Heinrich, A. Samwer · Change of headquarters: Pelion Green Future Delta GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 23 Apr 2021 German Trade Register Announcements, Germany (22/04/2021)
Overview
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HRB 265447: Pelion Green Furture Delta GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. limited liability company. Partnership agreement of 9 February 2021. The Shareholders' Meeting of 12 April 2021 decided to amend Section 1 (seat, previously Schönefeld, District Court Cottbus HRB 15277 CB) of the Articles of Association. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject matter of the enterprise: acquisition, holding, management and exploiting of holdings and assets of all kinds, exclusively in its own name, on its own account, not as a service to third parties, and related transactions. Activities that require official permission, approval, approval, etc. (collectively, "public reservation") are not the subject of the company's company- regardless of whether the public legal reservation is personal or factual. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Director: Heinrich, Jeremias, Munich, *??.??.????; Samwer, Alexander, Munich, *??.??.????, each with individual representatives; 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.
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: Pelion Energy Holding GmbH, Grünwald, Germany.