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Managing Director (2) · Change of headquarters: aleo solar GmbH · Address · Capital: €13.5M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Mar 2015 German Trade Register Announcements, Germany (27/02/2015)
Overview
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HRB 11045 NP: aleo solar GmbH,
Prenzlau, Marius-Eriksen-Straße 1, 17291 Prenzlau
. Business address:
Marius-Eriksen-Straße 1, 17291 Prenzlau
. Subject: the production and distribution of solar modules and system components. Capital: EUR 13,500,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. ????, ???????, *??.??.????, Yangmei City, Taoyuan Country 326, with the power to represent the Company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Directors: 2. ???????, ??????, *??.??.????, Berlin, with the power to represent the company alone with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Company contract of January 23, 2014. By resolution of the shareholders' meeting of May 19, 2014, the registered office of the company was moved from Hamburg (Amtsgericht Hamburg HRB 130485) to Prenzlau and the partnership agreement was amended in Section 1 (2) (seat). Date of first registration: January 28, 2014.
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: aleo solar GmbH, Prenzlau, Germany.