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Managing Director: S. N., P. R., C. S. · Change of headquarters: SRN Leipzig GmbH · Spin-off: SRN Solar GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 21 Aug 2021 German Trade Register Announcements, Germany (20/08/2021)
Overview
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HRB 19462: SRN Leipzig GmbH,
Bad Grönenbach, Richard-Wagner-Straße 10, 87730 Bad Grönenbach
. Limited liability company. Articles of Association of 26 May 2009, as last amended on 13 December 2018. The shareholders' meeting of 13 July 2021 resolved to amend § 1 (registered office, previously Raguhn-Jeßnitz, District Court Stendal HRB 21488) of the Articles of Association. Business address:
Richard-Wagner-Straße 10, 87730 Bad Grönenbach
. Object of the company: acquisition, letting and leasing of buildings, parts of buildings and land as well as their management; Management of own assets, in particular the acquisition, management and sale of shareholdings in domestic and foreign companies, the uniform management and formation of wills that appear to the outside world, the assumption of joint tasks, as well as group services. Common stock capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Personal data (place of residence) changed, now: Managing Director: Neff, Siegfried, Bad Wurzach, *??.??.????; Rehm, Peter, Bad Grönenbach, *??.??.????; Sauter, Claus, Sofia / Bulgaria, *??.??.????, each authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. By way of spin-off in accordance with the spin-off agreement of 13 December 2018 as well as resolution of its shareholders' meeting of 21 December 2018 and resolution of the shareholders' meeting of the acquiring company of 13 December 2018 with an addendum of 21 December 2018, the company transferred parts of the assets (partial operation of PV systems) to the SRN Solar GmbH with its registered office in Raguhn-Jeßnitz (Amtsgericht Stendal HRB 26542).
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: SRN Leipzig GmbH, Bad Grönenbach, Germany.
