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Managing Director: Jürgen Retzlaff · Profit Transfer: Energie und Wasser GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb7 Dec 2012 German Trade Register Announcements, Germany (06/12/2012)

Overview

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HRB 25807 P: Netzgesellschaft Potsdam GmbH,
Unnamed street ??, 14480 Potsdam, Germany
. Domestic business address is:
Unnamed street ??, 14480 Potsdam, Germany
. The ado is to establish, operate, maintain and develop infrastructure networks for the supply of electricity and gas, as well as to carry out all related tasks. It assumes the activity of a network operator in accordance with Section 3 of the Para. 4 of the Electricity and Gas Supply Act (EnWG). Capital: EUR 100,000. 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. Managing Director: Retzlaff, Jürgen, *??.??.????, Berlin. GmbH. Company contract of: November 28, 2012. There is a profit and loss transfer agreement with Energie und Wasser GmbH based in Potsdam (Amtsgericht Potsdam HRB 1352), which was approved by the Shareholders' Meeting by resolution of November 28, 2012.

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: Netzgesellschaft Potsdam GmbH, Potsdam, Germany.