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Managing Director: Jan Teut · Change of headquarters: Phase 5 GmbH · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb3 Mar 2008 German Trade Register Announcements, Germany (28/02/2008)
Overview
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Phase 5 GmbH, Berlin (
Unnamed street ??, 10439 Berlin, Germany
). Company: Phase 5 GmbH; Headquarters: Berlin; The ado is: the construction, operation, management and marketing of energy installations and trade in useful energy. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Teut, Jan, *??.??.????, Wittstock/Dosse OT Gadow; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: September 19, 2000 By resolution of the shareholders' meeting of December 17, 2007 the registered office of the company is moved from Gadow (Amtsgericht Neuruppin HRB 5687) to Berlin and the СД agreement is amended to S. 1 (headquarters). Note: Date of first registration: December 1, 2000.
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: Phase 5 GmbH, Lindow (Mark), Germany.
