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Authorized signatory (ppa) (1) · Shareholder agreement · Corporate Purpose Hrb 8 Jan 2010 German Trade Register Announcements, Germany (30/12/2009)
Overview
Text
Stadtwerke Schwerte GmbH, swords,
Liethstraße 32-36, 58239 Schwerte
. The shareholders' meeting of December 15, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. Furthermore, Section 3 (duration of the company, financial year, notices) of the Articles of Association was amended. New business object: The object of the company is the energy supply, water supply and disposal, the provision of communication services, the development and marketing of own land, the planning, construction and maintenance of roads, civil engineering works and waters within the urban area of Schwerte and the execution of transactions related to the object of the undertaking. The company is entitled to all measures and transactions that serve the promotion of the purpose of the company. It may use other undertakings to carry out its tasks, participate in other undertakings or acquire, set up or lease such undertakings and set up auxiliary and ancillary businesses. The company is obliged to act in accordance with the economic principles within the meaning of Section 109 of the GO NRW. In doing so, society must be run in such a way that the public purpose is fulfilled in a sustainable manner. Prokura modified, now: single procura: ??????, ????, swords, *??.??.????.
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: Stadtwerke Schwerte GmbH, Schwerte, Germany.
