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MD: Ch. Bertsch-Engel, Frank Grafe, Jens Schnoor · ppa (3) · Change of headquarters: CEE PV-Beteiligungen Verwaltungs GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy … Hrb24 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 205290: CEE PV-Beteiligungen Verwaltungs GmbH,
Rotenburg, Eichenweg 35, 27356 Rotenburg
. GmbH. Business address:
Eichenweg 35, 27356 Rotenburg
. The object of the undertaking is the management of its own assets and participation in other undertakings, in particular participation as a general partner in companies in the legal form of the GmbH & Co. KG. 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 Director: Grafe, Frank, Hamburg, *??.??.????; Schnoor, Jens, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party in accordance with general representation law. Managing Director: Bertsch-Engel, Christian, Hamburg, *??.??.????, authorised to represent him together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ????, ?????????, Hamburg, *??.??.????; ????, ???, Hamburg, *??.??.????; ?????????, ??????, Hamburg, *??.??.????. Partnership agreement of May 28, 2009, amended several times. The shareholders' meeting of December 17, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hamburg (previously Amtsgericht Hamburg HRB 109698) to Rotenburg.
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: CEE PV-Beteiligungen Verwaltungs GmbH, Rotenburg, Germany.
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