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Managing Director (2) · Change of headquarters: Tenova Re Energy GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Feb 2014 German Trade Register Announcements, Germany
Overview
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HRB 25256: Tenova Re Energy GmbH, food,
Unnamed street ??, 45141 Essen, Germany
. GmbH. Partnership agreement of November 20, 2009. On December 13, 2013, the Shareholders' Meeting decided to move the headquarters of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 62371) to Essen and to amend the partnership agreement in Section 1 (company, registered office and financial year). Business address:
Unnamed street ??, 45141 Essen, Germany
. The ado is: the development, design, manufacture and sale of products, equipment and accessories for industrial installations, in particular to promote energy efficiency, as well as all related activities, in particular research services, sales and marketing services, general administrative services and other supporting services. 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. Managing Directors: ?????????? ?????, ????????, Kempen, *??.??.????; Granderath, Ralf, Meerbusch, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. As not registered: The company's announcements are made in the Federal Gazette.
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: Tenova Metals Deutschland GmbH, Essen, Germany.