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Managing Director: Maximilian Both, Jan Rabe · Change of headquarters: RaBoT Energy GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 12 Jan 2015 German Trade Register Announcements, Germany
Overview
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HRB 134814: RABOT Energy GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of February 4, 2014. The shareholders' meeting of December 19, 2014 has the amendment of the partnership agreement in Section 1 (company and registered office) and with it the; Relocation of its registered office in Berlin (previously: Amtsgericht Charlottenburg (Berlin) HRB 156678 B, company previously: RaBoT Energy GmbH) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The aisd in charge of the integration of renewable energy systems at European level, in particular the linking of production and marketing, taking into account wholesale and retail levels. Share capital: EUR 25,000.00. 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. Replacement changed Managing Director: Both, Maximilian, Hamburg, *??.??.????; Rabe, Jan, 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: RABOT Energy GmbH, Hamburg, Germany.