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Managing Director: Klaus Buchhorn, Peter Schultz · Shareholder agreement · Corporate Purpose Hrb12 Jul 2013 German Trade Register Announcements, Germany (03/07/2013)
Overview
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Energieversorgung Weser-Ems GmbH,
Oldenburg, Tirpitzstraße 39, 26122 Oldenburg
. The shareholders' meeting of June 14, 2013 decided on a new version of the company contract and with it the amendment of the object of the company and the general representation regulations. New business object: construction, acquisition and operation of energy installations; Acquisition, holding and management of shareholdings in other companies, in particular of shares in EWE NETZ GmbH with registered office in Oldenburg (Oldb), registered in the Commercial Register of the District Court of Oldenburg under HRB 5236. General representation rules changed, now: 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. Appointed as Managing Director: Schultz, Peter, Bötersen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Changed, now: Managing Director: Buchhorn, Klaus, Weyhe, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Energieversorgung Weser-Ems GmbH, Oldenburg, Germany.
