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List of board members · Company statute · Corporate Purpose · Subsidiary Hrb 30 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 107956: EnBW Energie Baden-Württemberg AG,
Karlsruhe, Durlacher Allee 93, 76131 Karlsruhe
. The Annual General Meeting of April 29, 2014 approved the amendment of the Articles of Association in Section 2 (object of the company). The subject-matter, now: (1) The supply of energy, water supply and disposal, including all related activities, as well as the provision of services in these business areas. The Company may also operate in related sectors or acquire and manage shareholdings, in particular in the areas of information processing, communications technology, transport and the real estate sector. The Company is entitled to carry out all transactions, actions and measures that are related to the object of the company or are suitable for its direct or indirect use. 2. The Company may operate in the above-mentioned business areas itself or through subsidiaries, shareholdings and joint ventures. It may also spin off all or part of its business into affiliated companies or leave it to affiliated companies and may limit itself to the management and management of its affiliated companies. The company can structurally change companies in which it has a stake and group them together under uniform management. 3. The Company shall be entitled to establish branches, to set up, acquire or participate in other undertakings in Germany and abroad, in particular in those whose business is wholly or partly covered by the business areas referred to in paragraph 1. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on April 30, 2014.
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: EnBW Energie Baden-Württemberg AG, Karlsruhe, Germany.
