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Merger: Wasserversorgung Hünxe GmbH · Shareholder agreement · Name: Gemeindewerke Hünxe GmbH · Corporate Purpose Hrb12 Jul 2013 German Trade Register Announcements, Germany (10/07/2013)
Overview
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Gasversorgung Hünxe GmbH,
Hünxe, In der Beckuhl 4, 46569 Hünxe
. The Shareholders' Meeting of June 24, 2013 decided to amend the partnership agreement in Section 3, now 4, and with it to increase the share capital by EUR 770,520.00 for the purpose of merging with the Wasserversorgung Hünxe GmbH, Hünxe (Amtsgericht Duisburg HRB 11257). The shareholders' meeting of June 24, 2013 has also decided to amend the partnership agreement in Section 1 (company and registered office), Section 2 (object of the company), the creation of a new Section 3 (duration of the company, financial year) and Section 6, now Section 7 (Management and Representation). The social contract has been redrafted. New company: Gemeindewerke Hünxe GmbH. The object of the company is the procurement and supply of energy and drinking water as well as the disposal of waste water in the municipality of Hünxe as well as the acquisition, construction, maintenance and operation of the necessary networks and utilities. EUR 1,320,520.00. The company has one or more directors. If only one managing director is appointed, he shall represent 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. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their 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 latest known state is available on the following page: Gemeindewerke Hünxe GmbH, Hünxe, Germany.
