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MD: Hubertus Kuhr, Lars Voss · Profit Transfer: Open Grid Europe GmbH · Control: Open Grid Europe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb22 Dec 2011 German Trade Register Announcements, Germany (19/12/2011)
Overview
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NEL Beteiligungs GmbH, food,
Kallenbergstraße 5, 45141 Essen
. GmbH. Partnership agreement of December 5, 2011. Business address:
Kallenbergstraße 5, 45141 Essen
. Subject: The holding of a shareholding in the Northern European Natural Gas Pipeline (NEL) and the application for costs to the Federal Network Agency and the performance of the necessary functions of a transmission system operator (TSO) related to the operation of a regulated pipeline, including all related commercial, financial and technical services. Share capital: EUR 25,000.00. 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: Kuhr, Hubertus, Düsseldorf, *??.??.????; Voss, Lars, Mettmann, *??.??.????. On December 5, 2011, a control and profit transfer agreement was concluded with the Open Grid Europe GmbH, Essen (Amtsgericht Essen HRB 17487) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: NEL Beteiligungs GmbH, Essen, Germany.