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Corporate Purpose Hrb 17 Feb 2012 German Trade Register Announcements, Germany (14/02/2012)
Overview
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Thyssengas GmbH,
Unnamed street ??, 44137 Dortmund, Germany
. The Shareholders' Meeting of February 3, 2012 decided on a complete recast of the company contract, in particular in Sections 2 (subject matter of the company) and 3 (fiscal year, announcements) and with it the addition of the object of the company. After supplementing new business subject-matter: the construction, operation, acquisition, marketing and use of network installations and other transport, storage and distribution systems for gas and information transmission facilities, the procurement and sale of balancing energy and the provision of services in these areas. The company perceives the object of the company as an independent transmission system operator (ITO). The company may set up, acquire and participate in other companies. This applies in particular to undertakings whose business assets cover all or part of the abovementioned fields of activity and joint ventures. The Company is in particular responsible for a) representing the Company to third parties and the regulatory authority (b) the representation of the company within the European Network of Transmission System Operators (ENTSOG) (c) the collection of all transport network-related charges, including network charges, and any applicable charges for auxiliary services, in particular for gas treatment and the procurement or supply of balancing or loss energy, and (d) the establishment and maintenance of its own legal department and its own accounting, as well a.s. the management of the information technology available to the company.
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: Thyssengas GmbH, Dortmund, Germany.
