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Managing Director (1) · Control: Vattenfall GmbH Hrb6 Dec 2012 German Trade Register Announcements, Germany (05/12/2012)
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Vattenfall Wärme Hamburg GmbH,
Unnamed street ??, 22113 Hamburg, Germany
. The shareholders' meeting of November 15, 2012 decided on the recasting of the partnership agreement, in particular in clause 6. (Management, representation). The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Replacement changed: Managing Director: ??????, ???????, Jork, *??.??.????, authorised to represent in accordance with general representation rules. A profit transfer agreement was concluded on November 13, 2012 with the Vattenfall GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 124048 B) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 15, 2012. In view of the further content, reference is made to the said treaty and to the decisions approving it. As not registered: The company has submitted a list of the members of the Aursichtsrat.
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: Hamburger Energiewerke GmbH, Hamburg, Germany.
