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Managing Director (2) · No longer Managing Director (1) · Address · Shareholder agreement · Name: WEB Wärme, Energie und Biomasse GmbH · Proxy policy · Corporate Purpose Hrb2 Aug 2011 German Trade Register Announcements, Germany (29/07/2011)
Overview
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WAP Wärme aus Pellets GmbH,
Unnamed street ??, 41836 Hückelhoven, Germany
. The shareholders' meeting of July 5, 2011 decided to amend the company, the object of the company and the general representation scheme as well as the recasting of the partnership agreement as a whole while retaining the registered office and the share capital. New company: WEB Wärme, Energie und Biomasse GmbH. Business address:
Unnamed street ??, 41836 Hückelhoven, Germany
. New object of the undertaking: the production, supply, distribution, distribution, trade and supply of energy and biomass, including heat and cold, as well as all related transactions which serve the purpose of the company. General representation scheme: The company has one or more directors. If only one managing director is appointed, he is always entitled to represent him individually. If there are several directors, the company is represented jointly by two directors or by one managing director and one authorized representative. The shareholders' meeting may grant individual power of representation to all or individual directors and exemption from the restrictions of the § 181 BGB. In the event of the conclusion, amendment, dismissal and other termination of the employment contracts of the managing directors, the company will be represented by the shareholders' meeting. No longer Managing Director: ???????, ????????????, Hückelhoven, *??.??.????. Appointed as Managing Director: ??????, ??????, Cologne, *??.??.????; Kirschner, Ralf, Duisburg, *??.??.????, each authorized to represent each other together with another managing director or an authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: WEB Wärme, Energie und Biomasse GmbH, Dinslaken, Germany.