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Managing Director: Harald Kunkler, Stefan Langer · No longer Managing Director (1) · Shareholder agreement · Name: Veolia Industriepark Deutschland GmbH · Subsidiary Hrb 15 Jun 2016 German Trade Register Announcements, Germany
Overview
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HRB 9797: NUON Energie und Service GmbH,
Unnamed street ??, 52525 Heinsberg, Germany
. The shareholders' meeting of May 12, 2016 decided on a complete recast of the partnership agreement and in particular a change of the company and the object of the company. New company: Veolia Industriepark Deutschland GmbH. The object of the company is the acquisition and operation of industrial parks, electricity supply, distribution and media networks, storage facilities and other energy installations, the supply of energy to redistributors, final consumers and customers and the generation of external heat and energy, as well as the provision of energy efficiency services. In addition, the provision of services in the field of water supply, sanitation, safety and environmental protection, as well as services for industrial park logistics and waste management, as well as related activities at home and abroad. The Company is also entitled to any business and action which is linked to the object of the undertaking or which is likely to promote it directly or indirectly. For this purpose, the company is authorised to establish branches and subsidiaries in Germany and abroad, to set up, acquire or participate in other undertakings of the same or related nature, if their business areas are even partially covered, to take over their management or to confine themselves to the management of the shareholding and to conclude community-interest and cooperation agreements. It may spin off all or part of its operations into affiliated companies or leave them to affiliated companies. Appointed a.s. Managing Director: Kunkler, Harald, Grevenbroich, *??.??.????; Dr. Langer, Stefan, Egelsbach, *??.??.????. No longer Managing Director: ????????????, ??? ??????, Nootdorp/Netherlands/ Netherlands, *??.??.????.
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: Veolia Industriepark Deutschland GmbH, Heinsberg, Germany.
