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MD: Leif Christian Cropp · ppa (8) · Profit Transfer: MVV EnergySolutions GmbH · Control: MVV EnergySolutions GmbH · Change of headquarters: MVV lmmoSolutions GmbH · Address · Capital: €1,000,000 … Hrb 23 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 741179: MVV lmmoSolutions GmbH,
Mannheim, Salzufer 8, 10587 Berlin
. Limited liability company. Articles of Association of 5 May 1997 and 21 August 1997 with several amendments. The shareholders' meeting on 26 July 2021 resolved to amend the articles of association in § 1 (company, registered office). The headquarters have been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 64243 B) to Mannheim. Business address:
Salzufer 8, 10587 Berlin
. Purpose: The provision of energy services, in particular the supply of housing, commercial and municipal customers with all necessary media and types of energy, the disposal of waste water, the construction, acquisition, holding, management and sale of assets related to energy services or the disposal of waste water, the operation and maintenance of projects in the above-called areas, development bodies as well as consulting services and engineering services in all infrastructure sectors (energy, water, wastewater, waste disposal, environment, transport and telecommunications). Common stock capital: 1.000.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents alone. If several managing directors are appointed, two represent together or one managing director with an authorized signatory. Managing Director: Cropp, Leif Christian, Berlin, *??.??.????. Full power of attorney together with a managing director: Ebert, Dirk, Wiesbaden, *??.??.????; Dr. ????????, ???????, Karlstein, *??.??.????; Dr. Höfer, Ferdinand Nikolaus, Mannheim, *??.??.????; Krüger, Björn, Berlin, *??.??.????; ??????, ?????, Weisenheim am Sand, *??.??.????; ????, ??????, Hamburg, *??.??.????; ???????, ??????, Ilvesheim, *??.??.????; ???????, ???????, Mannheim, *??.??.????. With the "MVV Enamic Contracting GmbH after the change of the company now "MVV EnergySolutions GmbH", Mannheim (Amtsgericht Mannheim HRB 700999), a domination and profit and loss transfer agreement was concluded on 24 November 2010, which was approved by the shareholders' meeting on 16 December 2010. The domination and profit and loss transfer agreement concluded between the Company and "MVV EnergySolutions GmbH", Mannheim (Amtsgericht Mannheim HRB 700999) on 24 November 2010 was amended on 19 March 2014. The shareholders' meeting approved the amendment on 24 April 2014.
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: MVV lmmoSolutions GmbH, Berlin, Germany.
