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Managing Director: Oliver Dillenburger · Officer (2) · No longer Managing Director (1) · Shareholder agreement · Name: di-cc Umwelt-Energie GmbH · Corporate Purpose Hrb16 Dec 2008 German Trade Register Announcements, Germany (10/12/2008)
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di-cc controlling consult GmbH, Cologne (Von-Hünefeld-Straße 1, 50829 Köln). The shareholders' meeting of October 14, 2008 decided to amend the social contract in Section 1 section 1. (company), section 2 number 1. (object). New company: di-cc Umwelt-Energie GmbH. New company object: consulting, planning, contracting and project management in the areas of technical building equipment as well as energy optimization and facility management. In addition, the company is concerned with energy management and the development of concepts and analyses in the fields of energy, environment and solar technology. No longer Managing Director: ????, ????????, Frechen, *??.??.????. Appointed as Managing Director: Dillenburger, Oliver, Cologne, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????????, ????????????, Cologne, *??.??.????; ??????, ????????, Engelskirchen, *??.??.????.
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: di-cc Umwelt-Energie GmbH, Cologne, Germany.
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