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Managing Director (1) · Change of headquarters: McPhy Energy Deutschland GmbH · Capital: €25,000 · Shareholder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb17 Jan 2014 German Trade Register Announcements, Germany (16/01/2014)
Overview
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HRB 11427 CB: McPhy Energy Deutschland GmbH,
Unnamed street ??, 15745 Wildau, Germany
. The aim is to develop, manufacture and distribute electrolysis plants for the production of hydrogen by electrochemical fission of water. The company also sells systems and products from affiliated companies, including hydrogen storage facilities. 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. Board of Management: Managing Director: 1. ???????, ??????, *??.??.????, Eibelstadt; 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: Limited Liability Company; Partnership agreement of: July 21, 2011; By resolution of the shareholders' meeting of October 22, 2013, the registered office of the company was moved from Düsseldorf (Amtsgericht Düsseldorf HRB 66234) to Wildau and the subject matter of the company as well a.s. sections 1 (company and registered office) and section 2 (object of the company) of the company contract were changed. Note: Date of first registration: August 17, 2011
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: McPhy Energy Deutschland GmbH, Wildau, Germany.
