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MD: Wim Broos, Michael Stephan · ppa (2) · Profit Transfer: Electrabel Deutschland AG, GDF SUEZ Energie Deutschland AG · Change of headquarters: GDF SUEZ Kraftwerke Nord Betriebs GmbH · Address … Hrb11 Nov 2015 German Trade Register Announcements, Germany
Overview
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HRB 210390: GDF SUEZ Kraftwerke Nord Betriebs GmbH,
Unnamed street ??, 26386 Wilhelmshaven, Germany
. GmbH. Partnership agreement of July 16, 2007 with amendment of January 23, 2009. The Shareholders' Meeting of October 20, 2015 approved the amendment of the social contract in paragraph 1 and with it the; Relocation from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 109579 B) to Wilhelmshaven. Business address:
Unnamed street ??, 26386 Wilhelmshaven, Germany
. Subject: Operation of power plants, including the Power Plants of the Electrabel Group in Brunsbüttel, Stade and Wilhelmshaven for the purpose of generating energy, together with all the activities required for proper operation, such as maintenance and maintenance. Share capital: EUR 25,000.00. General; Representation regulation: 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: Broos, Wim, Kapellen/ Belgium, *??.??.????; Stephan, Michael, Berlin, *??.??.????, each 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. Overall prokura together with a managing director or other authorized representative: ?????, ??????, Berlin, *??.??.????; Vermeyen, Raf, Maastricht/Netherlands, *??.??.????. There is a profit transfer agreement of October 10, 2008 with the Electrabel Deutschland AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 70683 B), which was approved by the Shareholders' Meeting by resolution of October 14, 2008. The profit transfer agreement with the GDF SUEZ Energie Deutschland AG based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 140624 B) is amended by agreement of September 5, 2014 in clause 2 (loss assumption). The Shareholders' Meeting approved the amendment by resolution of September 29, 2014. The dominant company initially operated as Electrabel Deutschland AG, after which it was registered in the course of conversion processes to Amtsgericht Charlottenburg (Berlin) HRB 45484 B, then Amtsgericht Charlottenburg (Berlin) HRB 125081 B, then Amtsgericht Charlottenburg (Berlin) HRB 138638 B and is now registered to Amtsgericht Charlottenburg (Berlin) HRB 140624 B, each with its registered office in Berlin.
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: Onyx Kraftwerk Wilhelmshaven Betriebs GmbH & Co. KGaA, Berlin, Germany.