European Companies Search Engine
Company statute Hrb31 Jan 2013 German Trade Register Announcements, Germany (25/01/2013)
Overview
Text
HEW yard, energy+water GmbH, yard,
Unterkotzauer Weg 25, 95028 Hof
. The Shareholders' Meeting of December 20, 2012 approved the amendment of Sections 3 (share capital), 5 (announcements), 6 (decisions on shares), 8 (management and representation of the company), 9 (formation, composition and term of office of the Supervisory Board), 10 (internal order of the Supervisory Board), 11 (tasks of the Supervisory Board), 12 (shareholders' meeting) of the Articles of Association. Changed, well: If only one managing director is appointed, he represents 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. The managing directors are authorised to carry out legal transactions on behalf of the company as representatives of the "Stadtwerke Hof GmbH", the "Hof, Verkehr GmbH", the "Hof, Bad GmbH", the "Hofer Energiedienste GmbH" and the "Stadterneuerung Hof GmbH".
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: Stadtwerke Hof Energie+Wasser GmbH, Hof, Germany.
