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Managing Director: Susanne Staefe · No longer Managing Director (1) · Shareholder agreement · Name: eServer GmbH · Corporate Purpose Hrb 28 Jan 2014 German Trade Register Announcements, Germany (09/01/2014)
Overview
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PPM-Warehouses GmbH,
Unnamed street ??, 63517 Rodenbach, Germany
. The shareholders' meeting of December 3, 2013 decided to amend the partnership agreement in Sections 1 (Company) and 2 (Object of the Company). New company: eServer GmbH? New subject: Production, distribution and further development of the eSaver power saving system. No longer Managing Director: ?????????, ?????????, Königstein im Taunus, *??.??.????. Appointed a.s. Managing Director: Staefe, Susanne, Stuttgart, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name.
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: eSaver GmbH, Ehningen, Germany.