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MD: Torsten Käsch, Volker Theilen · Change of headquarters: unlimited energy GmbH · Address · Capital: €26,000 · Shareholder agreement · Seat: Schönefeld · Legal form: GmbH · Proxy policy … Hrb2 Jan 2014 German Trade Register Announcements, Germany (30/12/2013)
Overview
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HRB 11405 CB: unlimited energy GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Company name: unlimited energy GmbH; Headquarters of the company: Schönefeld; Business address:
Unnamed street ??, 12529 Schönefeld, Germany
; The aim is to develop, construct, market and operate energy generation-, - transmission and distribution facilities, in particular in the field of renewable energy, with a focus on solar energy generation and trade in energy and emissions, and all activities leading to mediation or consultation between energy consumers and energy producers. Capital: EUR 26,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Board of Directors: Managing Director: 1. Käsch, Torsten, *??.??.????, Dallgow-Döberitz; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Theilen, Volker, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of: October 6, 2005 By resolution of the shareholders' meeting of November 18, 2013 the registered office of the company is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 99145 B) to Schönefeld and the partnership agreement is amended to section 1 (company). Note: Date of first registration: November 8, 2005
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: unlimited energy GmbH, Schönefeld, Germany.
