European Companies Search Engine
CxO: Christoph Koeppen, Frank Müllejans, Stefan Müller · Change of headquarters: ENERPARC AG · Address · Capital: €704,750 · Proxy policy · Company statute · Corporate Purpose Hrb8 Mar 2010 German Trade Register Announcements, Germany (22/02/2010)
Overview
Text
ENERPARC AG,
Unnamed street ??, 20359 Hamburg, Germany
. AG. Articles of Association of November 18, 2008, amended several times by resolution of the Annual General Meeting of August 20, 2009. The Annual General Meeting of January 15, 2010 decided to amend the Articles of Association in Sections 2 (seat), 7 (4) (share capital and shares), 8 and 24 and with it the transfer of its registered office from Düsseldorf (previously Amtsgericht Düsseldorf HRB 59933) to Hamburg. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. Subject: the execution planning, engineering and project planning of solar systems of all kinds at home and abroad, the distribution and assembly of such solar systems as well as the trade in components of regenerative systems and the operation of regenerative plants. Share capital: EUR 704,750.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The power of sole representation may be granted. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Board of Directors: Koeppen, Christoph, Hamburg, *??.??.????; Müllejans, Frank, naughty, *??.??.????; Müller, Stefan, Hamburg, *??.??.????, each with the right to represent in accordance with general representation rules. The Board of Management is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 352,375.00 in cash deposits and/or ordinary deposits by issuing new ones to the Inh by December 31, 2014. denominated no-par value shares. With the consent of the Supervisory Board, the Management Board decides on the exclusion of the subscription right. The Supervisory Board is authorized to adjust the version of the Articles of Association after full or partial implementation of the increase in the share capital from the authorized capital. The Management Board is authorized, with the approval of the Supervisory Board, to increase the share capital of the Company by up to a total of EUR 352,375.00 in cash deposits and/or ordinary deposits by issuing new registered shares with a calculated share capital of EUR 1.00 per share by December 31, 2014. With the consent of the Supervisory Board, the Management Board decides on the exclusion of the subscription right. The Supervisory Board is authorized to adjust the version of the Articles of Association after full or partial implementation of the increase in the share capital from the authorized capital.
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: ENERPARC AG, Hamburg, Germany.