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Managing Director: J. Schäfer, L. V. · Profit Transfer: Open Grid Europe GmbH · Control: Open Grid Europe GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Dec 2011 German Trade Register Announcements, Germany (21/12/2011)
Overview
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Line WORX GmbH, food,
Kallenbergstraße 5, 45141 Essen
. GmbH. Partnership agreement of December 5, 2011. Business address:
Kallenbergstraße 5, 45141 Essen
. The aim is to hold a stake in Gasline GmbH & Co. KG, to acquire cable and fibre networks for communication purposes, to operate such networks and to market related cable infrastructure, including all related commercial, financial and technical services, and to acquire shareholdings in gas transport-related 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: Dr. Schäfer, Jochen, Essen, *??.??.????; 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 latest known state is available on the following page: Line WORX GmbH, Essen, Germany.
