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Managing Director: Jan Teut · Change of headquarters: Phase 5 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 11 Feb 2011 German Trade Register Announcements, Germany (10/02/2011)
Overview
Text
Phase 5 GmbH, Lindow/
Mark, Vielitzer Weg 12, 16835 Lindow/Mark.
business address:
Vielitzer Weg 12, 16835 Lindow/Mark.
subject: the construction, operation, management and marketing of energy installations and trade in commercial energy. Basic or basic; Share capital: EUR 25,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Teut, Jan, *??.??.????, Berlin, with the power to enter into legal transactions with themselves or as representatives of third parties. GmbH. Partnership agreement of: September 19, 2000 last amended by decision of December 17, 2007. By resolution of the shareholders' meeting of December 22, 2010, the registered office of the company was moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 112149 B) to Lindow/Mark and the partnership agreement was amended in Section 1 (Company, Headquarters).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Phase 5 GmbH, Lindow (Mark), Germany.
