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Managing Director: Xinmin Hong · No longer MD: J. F. · Change of headquarters: German Solar & Wind GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 26 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 32655: GEnergy GmbH,
Essen, Kruppstraße 82-100, 45145 Essen
. Limited liability company. Articles of Association of 1 August 2011 On 14 June 2021, the shareholders' meeting resolved to move the registered office of the company from Eschborn (previously Amtsgericht Frankfurt am Main HRB 92037) to Essen and to amend the articles of association to § 1 (company and registered office). Business address:
Kruppstraße 82-100, 45145 Essen
. Subject: a) Engineering: Planning of solar/wind systems on roofs and in solar/wind parks, in Germany and worldwide. b) Procurement: Buying and selling the products around solar/wind turbines. (c) Construction: construction of solar/wind installations. d) Operation and maintenance of solar/wind turbines in Germany and worldwide. Common stock capital: 50.000,00 EUR. General representation regulation: Each managing director represents individually. No longer Managing Director: Feng, Jianmin, Frankfurt am Main, **??.??.????. After changing the power of representation, now managing director: Hong, Xinmin, Mülheim an der Ruhr, **??.??.???? to conclude legal transactions with himself in his own name or a.s. a representative of a third party 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 latest known state is available on the following page: Essen Energy GmbH, Essen, Germany.