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Managing Director (2) · Change of headquarters: E² - Energieberatung GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb17 Feb 2009 German Trade Register Announcements, Germany (13/02/2009)
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E² - Energieberatung GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
. GmbH. Partnership agreement of October 20, 2006 with amendment of December 4, 2006. The shareholders' meeting of December 9, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of essen (previously Amtsgericht Essen HRB 19607) to Düsseldorf. Business address:
Unnamed street ??, 40212 Düsseldorf, Germany
. Subject: Advice in the field of energy-efficient building optimization. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Directors: Knabben, Lars, Krefeld, *??.??.????; Dr. ???????, ???? ??????, Wuppertal, *??.??.????, each with individual representatives.
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: E² - Energieberatung GmbH, Dusseldorf, Germany.