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Registration · Member of the Executive Board (1) · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb 2 Dec 2008 German Trade Register Announcements, Germany (28/11/2008)
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ENERPARC AG,
Unnamed street ??, 40213 Düsseldorf, Germany
. AG. Articles of Association of November 18, 2008. Business address:
Unnamed street ??, 40213 Düsseldorf, Germany
. Subject: The execution planning, engineering and project planning of solar open-air projects at home and abroad, the distribution and assembly of such solar systems as well a.s. the trade in components of regenerative systems and the operation of regenerative plants. Share capital: EUR 50,000.00. General; Representation regulation: If only one person is appointed to the Board of Directors, he or she represents the company alone. In the case of several members of the Board of Management, the company is represented by two jointly or by one together with an authorized representative. The Supervisory Board may authorise individual or all members of the Management Board to represent the Company alone at all time. Furthermore, he may, in general or on a case-by-case basis, exempt individual members of the Executive Board from the prohibition of multiple representation in accordance with Section 181 2nd case of the German Civil Code (BGB). Section 112 AktG remains unaffected. Board of Directors: ????????, ????, Berlin, *??.??.????.
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: ENERPARC AG, Hamburg, Germany.
