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MD: Michael Pistauer, Julia Damaris Weber · No longer MD: Doina Roman · Address · Shareholder agreement · Name: Hydrox Green Power Advisors Verwaltungs-GmbH · Corporate Purpose · Subsidiary Hrb26 Jul 2021 German Trade Register Announcements, Germany
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HRB 26143: Drachenfelssee 1181. V V GmbH,
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of 14 June 2021 resolved on an amendment to the articles of association in § 1 (company, registered office, financial year) section 1.1 and with it the change of the company and the amendment in § 2 (object of the company) and with it the change of the object of the company. Paragraphs 3.2 and 3.3 in § 3 have been deleted without replacement. New company: Hydrox Green Power Advisors Verwaltungs-GmbH. Business address: Kurt-Schuhmacher-
Unnamed street ??, 53113 Bonn, Germany
. New object of the company: (i) the acquisition, holding, sale and management of debt securities and direct or indirect interests in other companies or companies and the provision of administrative, financial, commercial and technical services to affiliated companies, whether in return for payment or free of charge (ii) the holding and management of own assets, and (iii) all related matters. The Company is entitled to carry out all business activities that directly or indirectly serve the business object or are useful. The Company is in particular permitted to participate in other companies, to acquire other companies, to sell, to assume the management and personal liability in limited partnerships or general partnerships and to establish subsidiaries or branches at home and abroad. The Company may also conclude pecuniary contracts of any kind with these companies or third parties in connection with the exercise of the activity of a management or functional holding company by way of direct or indirect entrepreneurial management, management and administration of its affiliated companies. Excluded are transactions that require permission under the Banking Act (KWG) or the Capital Investment Code (KAGB). No longer managing director: Roman, Doina, Bonn, *??.??.????. Appointed Managing Director: Dr. Pistauer, Michael, Salzburg / Austria, *??.??.????; Weber, Julia Damaris, Ellwangen (Jagst), *??.??.???? to conclude legal transactions with itself a.s. a representative of a third party with the authority on behalf of the Company.
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: Hydrox Green Power Advisors Verwaltungs-GmbH, Ellwangen (Jagst), Germany.
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