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Managing Director (1) · Change of headquarters: Kogep GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb23 Jul 2007 German Trade Register Announcements, Germany (19/07/2007)
Overview
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Kogep GmbH, Frankfurt am Main (
Unnamed street ??, 60311 Frankfurt a. Main, Germany
). GmbH. Partnership agreement of May 9, 2005 with amendment of April 20, 2006. The shareholders' meeting of May 18, 2007 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 94054) to Frankfurt am Main. Subject: Construction and operation of photovoltaic installations and trade in such installations and all related transactions, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: ????, ?????, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Kogep GmbH, Hamburg, Germany.