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Authorized signatory (ppa): René Hessenauer · MD (1) · Control: Flughafen Nürnberg GmbH · Control: Flughafen Nürnberg GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb16 Oct 2009 German Trade Register Announcements, Germany (14/10/2009)
Overview
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Flughafen Nürnberg Energie GmbH,
Unnamed street ??, 90411 Nürnberg, Germany
. GmbH. Partnership agreement of July 31, 2009. Business address:
Flughafenstr. 100, 90411 Nürnberg
. The object of the enterprise: - construction and operation of energy and other infrastructure, in particular for the generation and distribution of electricity, water, heat, cooling, light, compressed air and transport energy, - energy trading, - energy and facility management, - provision of other supply and disposal services, in particular the provision of energy and energy services, - provision of other services necessary for the operation of the infrastructure and real estate of a commercial airport. Share capital: EUR 25,000.00. 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. Managing Director: ????, ?????, Berg b. Neumarkt, *??.??.????. Total prokura together with a managing director or another authorized representative: Hessenauer, René, Erlangen, *??.??.????. On July 31, 2009, the company entered into a control and profit transfer agreement with the Flughafen Nürnberg GmbH with its registered office in Nuremberg (Amtsgericht Nürnberg HRB 818) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 31, 2009.
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: Flughafen Nürnberg Energie GmbH, Nuremberg, Germany.