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Registration · MD: Frank Scholz, Andreas Schuler · ppa (1) · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form · Name: EnC Energy & Comfort GmbH · Proxy policy … Hrb1 Mar 2011 German Trade Register Announcements, Germany (25/02/2011)
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EnC Energy & Comfort GmbH, Berlin, c/o
Unnamed street ??, 14050 Berlin, Germany
. Company: EnC Energy & Comfort GmbH; Registered office/branch: Berlin; Business address: c/o
Unnamed street ??, 14050 Berlin, Germany
; Subject: The development, production and distribution of energy and related solutions for use at home and abroad, in addition to the acquisition, development and marketing, as well as exploitation of intellectual property rights and applications for intellectual property rights in this area, as well as all related activities. 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 Scholz, Frank, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 2. Dr. Schuler, Andreas, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ???????, ????????, *??.??.????, Wendlingen; individual procura with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: LLC; Partnership agreement of December 9, 2010; with amendment of February 23, 2011 in Sections 6 (Shareholders' Meeting, Resolution) and Section 11 (collection of shares).
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: EnC Energy & Comfort GmbH, Potsdam, Germany.
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