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Registration · Managing Director (2) · Address · Capital: €10M · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 3 Sept 2012 German Trade Register Announcements, Germany (28/08/2012)
Overview
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Stadtwerke Bochum GmbH,
Bochum, Ostring 28, 44787 Bochum
. GmbH. Partnership agreement of August 23, 2012. Business address:
Ostring 28, 44787 Bochum
. The at is the aca's purpose: energy procurement, production, storage and trade and water supply to the supply of energy and water to citizens, industry and other consumers (b) the provision of other services related to the supply of energy and water to citizens, industry and other consumers, in so far as they are integral components of energy and water supply (c) the provision of telecommunications services. The company is entitled to establish and acquire shareholdings in other utilities as well as telecommunications companies. In addition, the company has the possibility to conclude management and business consultancy contracts. It may also participate in undertakings whose business is the purpose of the company's performance of tasks. 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 fulfilled in a sustainable manner. The principles of the Public Corporate Governance Code of the City of Bochum are to be taken into account. Share capital: EUR 10,000,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Thiel, Frank, Castrop-Rauxel, *??.??.????; ???????, ????????, Bochum, *??.??.????. Created by spin-off of an asset portion of Stadtwerke Bochum Holding GmbH based in Bochum (Amtsgericht Bochum HRB 722) in accordance with the spin-off plan of August 23, 2012 and the approval decision of the shareholders' meeting of the transferring entity of August 23, 2012. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. There is a control and profit transfer agreement with Stadtwerke Bochum Holding GmbH (dominant company). The shareholders' meetings approved the contract on August 23, 2012. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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 Bochum GmbH, Bochum, Germany.