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Name: Lausitz Energie Bergbau AG · Proxy policy · Company statute · The exploration, extraction, processing and processing of raw materials, in particular lignite, at home and abroad, as well as the … Hrb13 Oct 2016 German Trade Register Announcements, Germany (12/10/2016)
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HRB 3326 CB: Lausitz Energie Bergbau AG,
Unnamed street ??, 03050 Cottbus, Germany
. Company name: Lausitz Energie Bergbau AG; The aim is to prospect, extract, process and refine raw materials, in particular lignite, at home and abroad, as well as the production of electricity, the sale and trade of goods and products, in particular of the above-mentioned nature, the establishment and operation of water extraction and treatment plants, as well as the sale of drinking and service water, the provision of services, including the installation and operation of disposal facilities and landfills, Representation: The company has at least three members of the Board of Management. The company is represented by two members of the Board of Management or by a member of the Board of Management in association with an authorized representative. Legal form: By resolution of the Annual General Meeting of September 30, 2016, the company and the subject-matter have been amended and the Articles of Association completely redrafted, in particular in Sections 1 (Company, Headquarters) and Section 2 (object of the company).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Lausitz Energie Bergbau AG, Cottbus, Germany.
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