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MD: Corinna Kleimann, Manfred Schüle · No longer MD: Michael Ch. Niehus · ppa (3) · Acquisition: Dalkia GmbH · Change of headquarters: enercity Contracting Nord GmbH · Break-up: Dalkia GmbH · Address Hrb9 Jul 2013 German Trade Register Announcements, Germany (04/07/2013)
Overview
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enercity Contracting Nord GmbH,
Unnamed street ??, 30169 Hannover, Germany
. GmbH. Partnership agreement of February 8, 2013 with amendment of June 12, 2013. The shareholders' meeting of June 26, 2013 has the amendment of the partnership agreement in Section 1 (company and registered office of the company) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 148173 B) to Hanover. Business address:
Unnamed street ??, 30169 Hannover, Germany
. The aum: operation, planning, construction, acquisition of equipment capable of generating and transporting heat or energy (energy supply systems); trade in heat, energy and biomass; acquisition and holding of holdings in other companies with a similar business purpose; Takeover of administrative tasks, operational management and management of third-party installations, supply of commercial services, acquisition of the complementary status in KGen. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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. Managing Director: Dr. Ing. Schüle, Manfred, Hannover, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Niehus, Michael Christian, Hannover, *??.??.????. Appointed as Managing Director: Kleimann, Corinna, Hannover, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. General prokura together with a managing director or another authorized representative: ???????, ????????, Güstrow, *??.??.????; Niehus, Michael Christian, Hanover, *??.??.????; ???????, ????, Gehrden, *??.??.????. On the basis of the spin-off and takeover agreement of June 17, 2013 and the approval decisions of the same day, the company has taken over parts of the assets of Dalkia GmbH, Hamburg (Amtsgericht Hamburg HRB 118952) a.s. a whole (secession for admission). The division took effect with the registration made on June 24, 2013 in the register of the transferring entity.
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: enercity Contracting Nord GmbH, Hanover, Germany.
