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Shareholder agreement · Corporate Purpose Hrb 28 Jan 2011 German Trade Register Announcements, Germany (26/01/2011)
Overview
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Stadtwerke Schwerte GmbH, swords,
Liethstraße 32-36, 58239 Schwerte
. The shareholders' meeting of December 23, 2010 decided to amend the company contract in Section 2 and with it the change of the object of the company. In addition, Section 14 (Annual Financial Statements and Management Report, Disclosure, Appropriation of Profits) of the Articles of Association was amended. New business object: energy supply, water supply and disposal, provision of communications services, development and marketing of own land, planning, construction and maintenance of roads, civil engineering works and waters within the city of Schwerte, the operation of public baths and the operation of all transactions related to the object of the undertaking. The company is entitled to all measures and transactions that serve the promotion of the purpose of the company. It may use other undertakings to carry out its tasks, participate in other undertakings or acquire, set up or lease such undertakings and set up auxiliary and ancillary businesses. The company is obliged to act in accordance with the economic principles within the meaning of Section 109 of the GO NRW. In doing so, society must be run in such a way that the public purpose is sustainably energized.
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: Stadtwerke Schwerte GmbH, Schwerte, Germany.