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MD (2) · Control: Vattenfall Europe AG · Control: Vattenfall Europe AG · Change of headquarters: Vattenfall Europe Venture GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy Hrb22 Feb 2010 German Trade Register Announcements, Germany (19/02/2010)
Overview
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Vattenfall Europe Innovation GmbH,
Unnamed street ??, 22297 Hamburg, Germany
. GmbH. Partnership agreement of November 4, 1999 with amendment of September 23, 2002. The shareholders' meeting of January 15, 2010 has the recasting of the partnership agreement, in particular in Sections 1 (company, registered office) and 2 (object) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 73110 B, company previously: Vattenfall Venture GmbH) to Hamburg. Business address:
Unnamed street ??, 22297 Hamburg, Germany
. The aim is to develop new business areas, products, services and technologies in the field of energy technology and energy services as well as related business areas. Share capital: EUR 1,000,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ????, ????????, Berlin, *??.??.????; ????????, ????????, Berlin, *??.??.????, each with the right to represent in accordance with general representation rules. On October 27, 2009, a control and profit transfer agreement was concluded with the Vattenfall Europe AG, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 86854 B) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 4, 2009.
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: Vattenfall Solar GmbH, Hamburg, Germany.
