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Managing Director: Susanne Stäfe · Change of headquarters: eSaver GmbH · Address · Capital: €50,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 747998: eSaver GmbH,
Unnamed street ??, 71277 Rutesheim, Germany
. GmbH. Partnership agreement of January 22, 2001. The Shareholders' Meeting of February 11, 2014 approved the amendment of the Partnership Agreement in Section 1 2 (seat). The seat is moved from Rodenbach (Amtsgericht Hanau HRB 91221) to Rutesheim. Business address:
Unnamed street ??, 71277 Rutesheim, Germany
? Subject: Manufacture, distribution and further development of the eSaver energy saving system. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Stäfe, Susanne, Stuttgart, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name.
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: eSaver GmbH, Ehningen, Germany.
