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MD: M. W. · Profit Transfer: Energieversorgung Offenbach AG · Control: Energieversorgung Offenbach AG · Change of headquarters: Energienetze Offenbach GmbH · Address · Capital: €27,000 … Hrb 17 Aug 2016 German Trade Register Announcements, Germany
Overview
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HRB 49410: Energienetze Offenbach GmbH, Offenbach am
Main, Andréstraße 71, 63067 Offenbach am Main
. GmbH. partnership agreement of December 21, 2012, amended several times. The Shareholders' Meeting of June 30, 2016 decided to recast the partnership agreement, in particular the amendment in Section 1, Section 2 (seat) and with it the transfer of its registered office from Mannheim (previously Amtsgericht Mannheim HRB 716098) to Offenbach am Main, Section 2 (object of the company) and 6 (representation). Moreover, the partnership agreement has been completely redrafted. The shareholders' meeting of August 16, 2016 supplemented the social contract by Section 12 (foundation expenses). Business address:
Andréstraße 71, 63067 Offenbach am Main
. A.) the lease, management, operation and acquisition and ownership of electricity, gas, district heating, water and telecommunications networks and district heating and water production facilities, together with accessories, and (b)) the provision and marketing of related, where appropriate complementary, services. Share capital: EUR 27,000.00. 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. Personal data corrected of its own motion, now: Managing Director: Weber, Michael, Butzbach, *??.??.????. On July 4, 2013, a control and profit transfer agreement was concluded with the "Energieversorgung Offenbach AG", Offenbach am Main (Amtsgericht Offenbach am Main HRB 4593), which was approved by the shareholders' meetings on July 3, 2013 and August 2, 2013. The control and profit transfer agreement concluded between the company and the "Energieversorgung Offenbach AG", Offenbach am Main (Amtsgericht Offenbach am Main HRB 4593), was amended into a profit transfer agreement by amending the company on March 10, 2016. The Shareholders' Meeting approved the amendment on April 11, 2016. Reference is made to the documents submitted to the court.
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: Energienetze Offenbach GmbH, Offenbach a. Main, Germany.