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Shareholder agreement · Corporate Purpose Hrb 1 Jul 2014 German Trade Register Announcements, Germany
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HRB 45520: Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH,
Bergisch Gladbach, Hermann-Löns-Straße 131-133, 51469 Bergisch Gladbach
. The shareholders' meeting of June 27, 2014 decided on a complete recast of the partnership agreement and with it an amendment of the company contract to section 2 (subject of the company) and thus the change of the object of the company. Furthermore, S. 1 (Company and Headquarters) - Editorial -, Section 4 (Share Capital - Formerly Section 3) - Editorial - and Section 10 (Representation of the Company - formerly Section 8) - Editorial - were amended. New business object: (a) the supply of electricity, gas, water, heat and other supply activities; and (b) the operation of baths and their annexes in the urban area of Bergisch Gladbach.
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: BELKAW GmbH, Bergisch Gladbach, Germany.
