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MD: Siegfried Walther · ppa (1) · Change of headquarters: IHT Energieservice GmbH · Address · Capital: €30,000 · Shareholder agreement · Seat: Eisenhüttenstadt · Proxy policy · Corporate Purpose Hrb15 Aug 2011 German Trade Register Announcements, Germany (08/08/2011)
Overview
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IHT Energieservice GmbH,
Eisenhüttenstadt, Kastanienstraße 11, 15890 Eisenhüttenstadt
. Company: IHT Energieservice GmbH Headquarters: Eisenhüttenstadt; Business address:
Kastanienstraße 11, 15890 Eisenhüttenstadt
Subject: generation, distribution, distribution of heat, district heating and electricity (energy contracting), rental of measurement technology for heating and power supply and cost accounting. Share capital: EUR 30,000.00 Representation scheme: 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: 1. Walther, Siegfried, *??.??.????, Eisenhüttenstadt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Prokura: 1. ???????, ????, *??.??.????, Eisenhüttenstadt; Single procura GmbH; Partnership agreement of: July 1, 1997 last amended by resolution of August 2, 2011 By resolution of the shareholders' meeting of August 2, 2011 the registered office of the company has moved from Lauta (Amtsgericht Dresden HRB 15542) to Eisenhüttenstadt and the partnership agreement has been amended in Section 1 (2) (seat). Date of first registration: March 4, 1998.
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: IHT Energieservice GmbH, Eisenhüttenstadt, Germany.