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MD: Karsten Broska, Markus Scheffer, Robert Worch · Control: Vaillant GmbH · Control: Vaillant GmbH · Merger: auroPower GmbH · Change of headquarters: PowerPlus Technologies GmbH · Address … Hrb20 Aug 2021 German Trade Register Announcements, Germany
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HRB 32027: PowerPlus Technologies GmbH, Remscheid, Berghauser Str. 40, 42859 Remscheid. Limited liability company. Articles of Association of 4 August 1986, amended several times. The shareholders' meeting of 5 July 2021 resolved to amend the articles of association in § 1 (2) (registered office) and with it the transfer of the registered office from Wilsdruff (previously District Court of Dresden HRB 30449) to Remscheid. Business address: Berghauser Str. 40, 42859 Remscheid. Subject: Planning and distribution of heat, service water and electricity generators of all kinds, in particular solar power systems including the provision of customer service and services, in particular for CHP systems. Common stock capital: 26.000,00 EUR. General representation regulation: 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. Managing Directors: Broska, Karsten, Fröndenberg, *??.??.????; Dr. Scheffer, Markus, Cologne, *??.??.????; Worch, Robert, Düsseldorf, *??.??.????. The auroPower GmbH with its registered office in Remscheid (District Court of Wuppertal HRB 20845) has merged with the company by way of admission on the basis of the merger agreement of 23 August 2010 and the resolutions of the shareholders' meetings of the participating legal entities on the same day. On 13 October 2004, the company concluded a profit transfer agreement with the Vaillant GmbH with its registered office in Remscheid (District Court of Wuppertal HRB 11775) as the controlling company. The shareholders' meeting approved by resolution of 13 October 2004. The profit and loss transfer agreement of 13 October 2004 was amended by the agreement of 14 November 2008. The shareholders' meeting approved the resolution of 18 November 2008. The profit and loss transfer agreement of 13 October 2004 with amendments of 14 November 2008 with the Vaillant GmbH with its registered office in Remscheid was amended by an agreement of 21 November 2012. The shareholders' meeting approved by resolution of 27 November 2012. On 22 November 2013, the company concluded a domination agreement with the Vaillant GmbH with its registered office in Remscheid (District Court of Wuppertal HRB 11775) as the controlling company. The shareholders' meeting approved the resolution of 25 November 2013. The profit and loss transfer agreement of 13 October 2004, with amendments most recently of 21 November 2012, with the Vaillant GmbH with its registered office in Remscheid was amended by an agreement of 26 May 2020. The shareholders' meeting approved by resolution of 21 July 2020.
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: PowerPlus Technologies GmbH, Remscheid, Germany.
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