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Managing Director: Marion Kapsa · Shareholder agreement · Corporate Purpose Hrb 21 Jul 2015 German Trade Register Announcements, Germany
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HRB 43546: Stadtwerke Brühl GmbH,
Brühl, Engeldorfer Str. 2, 50321 Brühl
. The Shareholders' Meeting of June 26, 2015 decided to amend the subject matter of the company and in accordance with the partnership agreement in Section 2. Furthermore, the amendments to the partnership agreement were made in Section 4 (share capital) para. 2 and 3 as well as Sections 7 (Management and Representation of the Company) Para. 4. Moreover, the partnership agreement was completely recast. New business object: the supply of electricity, district and local heating, gas and water, advice on the economic and environmentally friendly use of energy and water, the operation of baths, the transport of passengers by public transport and the construction and operation of resting transport facilities, and the management of other enterprises of general interest in the city of Brühl and the surrounding area. The company also covers the safe and socially responsible housing supply of the broad sections of the population as well as tasks of technical, infrastructural and commercial building management of the city of Brühl as well as the provision of other services for the city of Brühl. After the change of the special power of representation, the managing director: Dr. Kapsa, Marion, Brühl, *??.??.???? to enter into legal transactions with him on behalf of the company as a representative of the Gebausie Gesellschaft für Bauen und Wohnen GmbH the city of Brühl, based in Brühl (Amtsgericht Köln HRB 43250).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Stadtwerke Brühl GmbH, Brühl, Germany.