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MD: Jochen Dorner, Jens Goldmund · No longer MD: Frank Talmon I'Armée · No longer ppa: Jochen Dorner · Shareholder agreement · The procurement of primary energy, the production of useful energy from … Hrb21 Jul 2021 German Trade Register Announcements, Germany
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HRB 773924: SEMODU Energy GmbH,
Großbottwar, Benzenmühlstraße 9, 71723 Großbottwar
. The shareholders' meeting on 31 March 2021 resolved on the revision of the articles of association. Subject matter amended; Now: The procurement of primary energy, the production of useful energy from all energy sources, the energy supply contracting, all measures to increase energy efficiency, the distribution of energy, the assembly, operation, maintenance and maintenance of energy generation and distribution plants of all kinds as well as the feed-in of the generated energy into energy supply networks. In addition, the development of innovative and climate-friendly energy supply and mobility concepts and related consulting services is part of the company's business. Appointed as Managing Director: Dorner, Jochen, née <strike>???????,</strike>Hainburg, *??.??.????; Goldmund, Jens, Kyritz, *??.??.????, each with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. No longer managing director: Talmon I'Armée, Frank, Großbottwar, *??.??.????. Procura terminated: Dorner, Jochen, Hainburg, *??.??.????.
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: CERO2 GmbH, Großbottwar, Germany.
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