HRB 269704:
MOON POWER Deutschland GmbH, Eching,
Landkreis Freising, Heisenbergstraße 4, 85386 Eching
. Limited liability company. Articles of Association of 23 August 2021 with addendum of 20 September 2021.
Business address:
Heisenbergstraße 4, 85386 Eching
.
Object of the company: The sale of charging stations, battery storage systems, photovoltaic systems, etc. as well as the related consulting, in particular in connection with energy concepts as well as the provision of services and customer services at charging stations, battery storage, photovoltaic systems, etc., in particular as a general contractor or system provider as well as the provision of energy; the establishment, support and further development of the MOON franchise system and the marketing of the trademark rights of the "MOON" brand; participation in research and development projects on e-mobility and the exploitation of these research and development results; the mediation of financing and insurance for charging stations, battery storage, photovoltaic systems and vehicles, in each case insofar as the activities are not subject to the Banking Act; trade in goods of all kinds, in particular from the aforementioned fields of activity; participation in companies with a similar corporate purpose also as a personally liable partner; the provision of all ancillary activities serving the object of the company.
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.
Managing Director:
Tatzer, Markus, Vienna / Austria, **
??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself a.s. a representative of a third party. Full power of attorney together with a managing director or another authorized signatory:
Lirk, Thomas, St. Johann im Pongau Austria, **
??.??.????;
??????????, ?????? ??????, Henndorf am Wallersee / Austria, **
??.??.????;
Steinböck, Robert, Koppl / Austria, **
??.??.????.