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Managing Director (1) · Change of headquarters · Spin-off: Webasto AG · Address · Capital: €50,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb20 Nov 2008 German Trade Register Announcements, Germany (17/11/2008)
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Enerday GmbH, Ungenannte Str. ??, 17033 Neubrandenburg, Germany. GmbH. The shareholders' meeting of August 20, 2008 has decided to amend the partnership agreement in Section 1 Company, Section 2 Headquarters, Section 4 Object and with it the transfer of the registered office from Gauting (previously Munich HRB 174555) to Neubrandenburg. Business address: Ungenannte Str. ??, 17033 Neubrandenburg, Germany. Subject: Development, testing and manufacture of fuel cells, fuel cell systems, their components, applications and related objects, especially for the automotive and real estate sectors. Share capital: EUR 50,000.00. 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: ??????????, ?????, Planegg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On July 29, 2008, the company entered into a control and profit transfer agreement with Webasto AG, based in Gauting (Amtsgericht München HRB- 80078), as the dominant company. The Shareholders' Meeting approved by resolution of July 29, 2008. By way of spin-off pursuant to the spin-off agreement of August 20, 2008 and resolution of its shareholders' meeting of August 20, 2008 and resolution of the general meeting of the transferring company of August 20, 2008, the company has taken over parts of the assets - business unit "Enerday" (fuel cell)- from Webasto AG with its registered office in Gauting (Amtsgericht München HRB- 80078).
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: Enerday GmbH, Neubrandenburg, Germany.
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