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Managing Director (2) · Change of headquarters: BKW Energie GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Feb 2010 German Trade Register Announcements, Germany (05/02/2010)
Overview
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BKW Energie GmbH,
Unnamed street ??, 65187 Wiesbaden, Germany
. company contract of June 7, 2006, amended several times. The shareholders' meeting of January 12, 2010 decided to amend the partnership agreement in Section 1 (company and registered office) and with it the transfer of its registered office from Kelkheim (previously Amtsgericht Königstein HRB 5598) to Wiesbaden and Section 4 (2) (share capital, share deposits). Business address:
Unnamed street ??, 65187 Wiesbaden, Germany
. The anot-emitting is the supply of electricity and gas to others and the provision of all types of services related to them. Share capital: EUR 1,000,000.00. General representation scheme: 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. ????????????, ???????????, Stromberg, *??.??.????; ?????????????, ??????, Schmitten, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or 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: Enovos Energie Deutschland GmbH, Saarbrücken, Germany.
