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MD: René Kewitz · PPA: Lutz Englick · Change of headquarters: KOMPAKT INVEST GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy · Corporate Purpose Hrb18 Feb 2011 German Trade Register Announcements, Germany (16/02/2011)
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KOMPAKT INVEST GmbH, Ungenannte Str. ??, 10829 Berlin, Germany. Company: KOMPAKT INVEST GmbH; Registered office/branch: Berlin; Business address: Ungenannte Str. ??, 10829 Berlin, Germany; Subject: The purchase, distribution, operation, planning and installation of photovoltaic systems as well as DIN standardized substructures of photovoltaic systems, event management, catering, the planning and execution of events, the provision of trade fair services, in particular assembly and dismantling of trade fair components, the acquisition, sale and management of real estate and land. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1 Kewitz, René, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. Englick, Lutz, *??.??.????, Wetzikon/Switzerland; Single procura; Legal form: LLC; Partnership agreement of: May 19, 2003 last amended by resolution of April 24, 2009 By resolution of the shareholders' meeting of January 21, 2011 the registered office of the company is moved from Potsdam (District Court of Potsdam HRB 16909) to Berlin and the partnership agreement is amended in Section 1 (seat). Note: Date of first registration: June 23, 2003.
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: KOMPAKT INVEST GmbH, Berlin, Germany.
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