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MD: Vaibhav Taneja, Stephan W. Werkman, Simon Zwahlen · Change of headquarters: Tesla Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb5 Nov 2021 German Trade Register Announcements, Germany (04/11/2021)
Overview
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HRB 235261 B: Tesla Germany GmbH,
Berlin, Ludwig-Prandtl-Straße 27 - 29, 12526 Berlin
. Company: Tesla Germany GmbH; Registered office / branch office: Berlin; Business address:
Ludwig-Prandtl-Straße 27 - 29, 12526 Berlin
; Purpose: to manufacture, import, distribute, sell, maintain and repair (including the provision of replacement vehicles free of charge and for a fee) of electric vehicles and stationary energy storage systems and equipment, energy generation systems and equipment, including solar panels, solar-electric systems and/or other solar-electric extraction technologies and, more generally, all other energy generation systems, related products, related parts, accessories and sales materials and the operation and installation of stationary energy storage systems, energy generation systems and accessories, including but not limited to solar panels, solar electrical systems and/or other solar energy conversion technologies and all related services, methods or capabilities with respect to such parts, as well as the sale and purchase of electricity and the sale of grid services, as well as anything that is related to or may be conducive to the above in the broadest sense. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Managing Director: 1. Taneja, Vaibhav, **??.??.????, Cupertino/USA; with the power to represent the company alone; Managing Director: 2nd Werkman, Stephan William, **??.??.????, Amsterdam/Netherlands; with the power to represent the company alone; Managing Director: 3 Zwahlen, Simon, **??.??.????, Berlin; with the power to represent the company alone; Legal form: limited liability company; Articles of Association of: 21 November 2008 last amended by resolution of 3 January 2020 By resolution of the shareholders' meeting of 18 October 2021, the registered office of the company has been moved from Munich (Amtsgericht München HRB 176524) to Berlin and the articles of Association have been amended in para. 2 (seat). Note: Date of first registration: 4 December 2008
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: Tesla Germany GmbH, Berlin, Germany.
