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Managing Director (1) · Change of headquarters: maxbiogas GmbH · Address · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 7 May 2021 German Trade Register Announcements, Germany (05/05/2021)
Overview
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HRB 35314 P: maxbiogas GmbH,
Unnamed street ??, 14513 Teltow, Germany
. Domestic business address:
Unnamed street ??, 14513 Teltow, Germany
; Subject: Planning, distribution, construction, service and operation of biogas plants in Europe and plants for optimising biogas plants in Europe using LX technology based on the process patent PCT/2009/007583. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Directors: Managing Director: 1. Dr. Bauer, Volker, *??.??.????, Genthin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: 17 May 2016 By resolution of the shareholders' meeting of 21 April 2021, the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 178100 B) to Teltow and the partnership agreement is amended in clause 1.2 (seat). Note: Date of first registration: 5 July 2016
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: maxbiogas GmbH, Teltow, Germany.
