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MD: Hartmut Liebisch, Sven Schmieder, Manfred Schüle · ppa (6) · Control: Dalkia GmbH · Control: Dalkia GmbH · Acquisition: Dalkia GmbH · Change of headquarters: Danpower Energie Service GmbH · … … Hrb28 Feb 2012 German Trade Register Announcements, Germany (22/02/2012)
Overview
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Danpower Energie Service GmbH,
Unnamed street ??, 14467 Potsdam, Germany
. Domestic; Business address:
Unnamed street ??, 14467 Potsdam, Germany
. Object: The operation, the planning, construction, acquisition and trading of and of heat and energy and installations capable of generating and transporting heat or energy (energy supply systems), the acquisition and holding of shareholdings in project companies and other undertakings with a similar business purpose (including shareholdings in municipal utilities), the assumption of administrative tasks, the management and management of third-party installations, the provision of commercial services and the provision of commercial services. Share capital: EUR 4,900,000. 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 Director: Dr.-Ing. Liebisch, Hartmut, *??.??.????, Falkensee; Managing Directors: Schmieder, Sven, *??.??.????, Werder (Havel); Managing Director: Dr.-Ing. Schüle, Manfred, *??.??.????, Hannover. Prokura: Becker, Thomas, *??.??.????, Berlin; Prokura together with a managing director; Engler, Mario, *??.??.????, Stolzenhagen; Prokura together with a managing director; Krieg, Karsten, *??.??.????, Stahnsdorf; Prokura together with a managing director; ???????, ?????, *??.??.????, Berlin; Prokura together with a managing director; ?????, ???, *??.??.????, yard; Prokura together with a managing director; ?????, ??????, *??.??.????, Mainz; Prokura together with a managing director or another authorized representative. GmbH; Partnership agreement of: June 12, 201978; last amended by decision of July 12, 2011. By resolution of the shareholders' meeting of November 15, 2011, the registered office of the company was moved from Neu-Isenburg (Amtsgericht Offenbach am Main HRB 9188) to Potsdam and the partnership agreement was amended in Section 1 (2) (seat). On the basis of the merger agreement of September 24, 2002 and the approval decisions of the same day, the IWUT Energie Service Beteiligungs GmbH in Leinefelde (Amtsgericht Mühlhausen Zweigstelle Bad Langensalza HRB 5326) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of August 15, 2003 and the approval decisions of the same day, district heating GmbH Zwickau-Land in Kirchberg (Amtsgericht Chemnitz HRB 6564) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of May 11, 2006 and the approval decisions of the same day, the Dalkia Beteiligungs GmbH in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 10978) was merged into the company by transferring its assets without liquidation; Due to the merger agreement of January 6, 2010 and the approval decisions of the same day, the Dalkia Energie und technische Services GmbH in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 41717) was merged into the company as a whole by transferring its assets under liquidation without liquidation. On the basis of the division and takeover agreement of April 4, 2011 and the consent decisions of the participating entities, the company transferred parts of its assets as a whole as a whole to the Dalkia GmbH in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 8463) from the same date by means of the conversion by spin-off. On the basis of the merger agreement of July 26, 2011 and the approval decisions of the same day, the Dalkia Biomassekraftwerk Delitzsch GmbH in Delitzsch (Amtsgericht Leipzig HRB 19015) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of November 15, 2011 and the approval decisions of the same day, the Danpower Biomasse Logistik GmbH in Deltzsch (Amtsgericht Leipzig HRB 20499) was merged into the company as a whole by transferring its assets without liquidation. There is a control and profit transfer agreement of December 28, 1992 with the Compagnie Générale de Chauffe (Germany) GmbH, in the meantime operating under the name Of Compagnie Générale des Eaux Energie GmbH, since March 5, 1999 operating under Dalkia GmbH in Hamburg (Amtsgericht Hamburg HRB 118952), which was approved by the shareholders' meeting by decision of January 4, 1993. The control and profit transfer agreement was amended by contract of March 15, 2011 with the company's approval of March 15, 2011. Date of first registration: August 11, 201978.
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: Danpower Energie Service GmbH, Potsdam, Germany.
