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Shareholder agreement · Corporate Purpose Hrb 3 Jul 2014 German Trade Register Announcements, Germany
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HRB 2724: Hertener Stadtwerke GmbH,
Herten, Herner Str. 21, 45699 Herten
. The shareholders' meeting of June 10, 2014 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. The Shareholders' Meeting of June 10, 2014 also decided to amend and rewrite the social contract as a whole. New business object: The supply of energy and water, including the production, supply, transport and distribution of electricity, gas, heat and water as well a.s. all associated supply and energy-economic tasks. In addition, the company is the business of operating baths in the city of Herten. The company is entitled to acquire, develop and market land in the Herten urban area in connection with the implementation of the company's object, in particular in order to strengthen a sustainable, climate-friendly supply. The company is obliged to act in accordance with the principles of profitability 1. 5. d. 109 GO NRW. In doing so, society must be run in such a way that the public purpose is fulfilled in a sustainable manner.
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: Hertener Stadtwerke GmbH, Herten, Germany.