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Authorized signatory (ppa) (3) · MD (1) · Change of headquarters: Schneider Electric Deutschland Energy GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb3 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 71924: Schneider Electric Deutschland Energy GmbH,
Unnamed street ??, 40880 Ratingen, Germany
. GmbH. Partnership agreement of July 1, 2010, later amended. The Shareholders' Meeting of November 5, 2013 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 88552) to Ratingen. Business address:
Unnamed street ??, 40880 Ratingen, Germany
. The ado is: participation in companies of all kinds, the uniform management of the group of companies and the provision of services to investment companies and other undertakings. The company also covers the acquisition of land and the development, administration, rental, leasing and other use of the land belonging to the company. 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 Director: ??????, ??????? ?????? ??????, Regensburg, *??.??.????, 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. Gesamtprokura together with a managing director or another authorized representative: ????, ?????, Tegernheim, *??.??.????; ?????, ?????????, Bergneustadt, *??.??.????; ????, ????? ???????, Regensburg, *??.??.????.
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: Schneider Electric Deutschland Energy GmbH, Ratingen, Germany.
