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Managing Director: Cezary R. Pokorny · Address · Capital: €25,000 · Shareholder agreement · Name: Wattstunde GmbH Hrb27 Feb 2015 German Trade Register Announcements, Germany
Overview
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HRB 204772: Wattstunde UG (limited liability),
Unnamed street ??, 21339 Lüneburg, Germany
. The Shareholders' Meeting of February 26, 2015 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 24,000.00 to EUR 25,000.00. It has also decided to recast the partnership agreement, including in Sections 1 (Company) and Section 6 (Management). New company: Wattstunde GmbH. Business address:
Unnamed street ??, 21337 Lüneburg, Germany
. If only one managing director is appointed, he represents 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. Changed, now: Managing Director: Pokorny, Cezary Robert, Barendorf, *??.??.????, authorized to represent one person; 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.
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: Wattstunde GmbH, Lüneburg, Germany.
