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Ppa (3) · MD (2) · Change of headquarters: RWE Aqua GmbH · Address · Capital: €10M · Shareholder agreement · Proxy policy · Corporate Purpose … Hrb 8 Mar 2013 German Trade Register Announcements, Germany (05/03/2013)
Overview
Text
RWE Aqua GmbH, Mülheim an der
Ruhr, Am Schloß Broich 1-3, 45479 Mülheim an der Ruhr
. GmbH. Partnership agreement of January 12, 1993, last amended on July 1, 2008. The shareholders' meeting of January 16, 2013 approved the amendment of the social contract in Section 1 and with it the; Seat transfer from Berlin (previously Charlottenburg, HR B 75728 B) to Mülheim an der Ruhr. Business address:
Am Schloß Broich 1-3, 45479 Mülheim an der Ruhr
. Branch closed: RWE
Unnamed street ??, 45479 Mülheim a. d. Ruhr, Germany
,; Business address:
Am Schloss Broich 1-3, 45479 Mülheim an der Ruhr
. Subject: all activities in the field of water management. In particular, the company can provide services in the field of operational consulting, business support, operational management of drinking water supply plants and wastewater disposal. Share capital: EUR 10,000,000.00. General; Representation: The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Director: Dr. ????, ?????????, Mülheim an der Ruhr, *??.??.????; Dr. Schulte, Franz-Josef, Ratingen, *??.??.????. Total prokura together with a managing director or other authorized representative: Grotelüschen, Henning, food, *??.??.????; ??????????, ???? ?????, food, *??.??.????; Dr. Sichla, Thomas, Dortmund, *??.??.????. There is a control and profit transfer agreement of January 14, 2002/January 18, 2002 with the. RWE Aqua Holdings GmbH (formerly <strike>??????</strike> Water Aqua Holdings GmbH), Essen (Amtsgericht Essen HRB 14447), which was approved by the Shareholders' Meeting by resolution of February 21, 2002.
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: Westenergie Aqua GmbH, Mülheim a. d. Ruhr, Germany.
