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No longer Managing Director (1) Hrb 5 Jan 2012 German Trade Register Announcements, Germany (30/12/2011)
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SWK Energie GmbH,
Krefeld, St.-Töniser-Straße 124, 47804 Krefeld
. The Shareholders' Meeting of December 22, 2011 decided to amend the company agreement in Section 3 (object of the company), Section 7 (Management and Representation of the Company) and in Section 11 (Annual Financial Statements, Management Report, Audit and Disclosure). the provision of supply and services of general economic interest. In this context, society contributes to the fulfilment of public service-oriented tasks. The object of the undertaking is the operation of facilities and installations for the supply of electricity, natural gas, district heating, water, as well as the provision of services (e.g. the provision of telecommunications services) and the carrying out of commercial activities related to the above activities. In addition, the company may perform other tasks, in particular those which are in the interest of the city of Krefeld, insofar as they are in accordance with Section 107 of the GO NRW. The company is entitled to all measures and transactions through which the purpose of the company can be promoted. It may use, participate in or set up, acquire or lease such undertakings and auxiliary and ancillary enterprises in order to carry out its tasks. The company has a maximum of two directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. The members of the management may be granted exemption from the prohibition of self-contracting ( § 181 BGB) for individual legal transactions to be identified in the respective exemption decision. The members of the management board are exempted from the prohibition of self-contracting ( § 181 BGB) for business with SWK Stadtwerke Krefeld AG as well as with SWK Mobil GmbH, SWK Aqua GmbH, SWK Fahrservice GmbH and SWK Kompakt GmbH. The members of the management may be granted individual power of representation. No longer Managing Director: ???????, ??????? ???? ??????, Krefeld, *??.??.????.
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: SWK Energie GmbH, Krefeld, Germany.