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Registration · Member of the Executive Board (2) · Capital: €100,000 · Proxy policy · Corporate Purpose Hrb19 Feb 2008 German Trade Register Announcements, Germany (14/02/2008)
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omniwatt AG, Dusseldorf (
Unnamed street ??, 40233 Düsseldorf, Germany
). AG. Articles of November 22, 2007. Subject: The production or extraction or procurement, transfer and distribution, transport, distribution and trade of and with energy and participation in companies in the energy supply sector, in particular in the sectors of power plant development and power plant management, as well as the provision of services in these business areas. Share capital: EUR 100,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The Supervisory Board may determine that members of the Board of Management have individual representatives. Similarly, the Supervisory Board may grant an exemption from the prohibition of multiple representation to a member of the Board of Management. Board of Management: Scholl, Torsten, Heidelberg, *??.??.????; ?????, ????, Barcelona/Spain, *??.??.???? to enter into legal transactions with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. From the date of registration of the company in the Commercial Register, the Management Board is authorized, for a period of five years, to increase the share capital by issuing new no-par value shares against cash or non-cash contributions once or several times, but in total by a maximum of EUR 50,000.00 (Authorized Capital).
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: omniwatt AG, Dusseldorf, Germany.
