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Managing Director (2) · Change of headquarters: BKW Deutschland GmbH · Address · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb7 Apr 2010 German Trade Register Announcements, Germany (18/03/2010)
Overview
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BKW Deutschland GmbH,
Unnamed street ??, 65187 Wiesbaden, Germany
. GmbH. Partnership agreement of January 29, 2007, amended several times. The shareholders' meeting of January 11, 2010 decided to amend the partnership agreement in Section 1 (company/registered office) and with it the transfer of its registered office from Kelkheim (Taunus) (previously Amtsgericht Königstein HRB 6896) to Wiesbaden. Business address:
Unnamed street ??, 65187 Wiesbaden, Germany
. Corporate object: holding and managing holdings in energy companies in their own name and on their own account. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Dr. ????????????, ???????????, Stromberg, *??.??.????; Weidner, Susanne, Aarau/Switzerland, *??.??.????.
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: BKW Energie Deutschland GmbH, Berlin, Germany.
