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Managing Director: Jakob Meierle · No longer Managing Director (1) · Capital: €25,000 · Shareholder agreement · Name: Sonnenschmied GmbH · Corporate Purpose Hrb28 Jul 2011 German Trade Register Announcements, Germany (21/07/2011)
Overview
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Sonnenschmied UG (limited liability),
Unnamed street ??, 21391 Reppenstedt, Germany
. The Shareholders' Meeting of July 19, 2011 decided to amend the general partnership agreement, in particular the increase of the share capital by EUR 24,500.00 to EUR 25,000.00. New company: Sonnenschmied GmbH. New business object: (a) the distribution, design, installation, operation and service of solar thermal systems, collectors and equipment (b) the distribution, design, installation, operation and service of household appliances, household installations and heating systems of any kind (c) the distribution, design, installation, operation and service of energy-saving solutions for energy-intensive trades through the use of solar thermal systems (d) the distribution, design, installation, operation and service of photovoltaic systems (e) the distribution, project planning, installation, operation and service of decentralised and central energy feed-in systems for the construction of self-sufficient, decentralised or central feed-in systems for electric vehicles, in particular the distribution and design of turn-key systems for fleet management solutions in combination with decentralised energy generation at the feed-in point (f) the assumption of personal liability to other companies. €25,000.00. If only one managing director is appointed, he represents 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. No longer Managing Director: ???????, ????????????, Lüneburg, *??.??.????. Appointed as Managing Director: Meierle, Jakob, Reppenstedt, *??.??.????, 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: Sonnenschmied Projekt GmbH, Kirchgellersen, Germany.