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Control: swb AG · Capital: €6,000,000 Hrb2 Sept 2014 German Trade Register Announcements, Germany (01/09/2014)
Overview
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HRB 29317 HB: wesernetz Bremen GmbH,
Bremen, Theodor-Heuss-Allee 20, 28215 Bremen
. Capital: EUR 6,000,000; The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. By resolution of the shareholders' meeting of July 7, 2014, the general representation regulations, as well as sections 5 (organs of the company), 6 (management and representation), 7 (shareholders' meeting) and 8 (advisory board) were amended. By resolution of the Shareholders' Meeting of July 7, 2014, the share capital is increased from EUR 5,940,000 by EUR 60,000 to EUR 6,000,000 and the partnership agreement has been amended to Section 3 (share capital, shares); There is a profit transfer agreement with the swb AG based in Bremen (Amtsgericht Bremen HRB 4428), which was approved by the Shareholders' Meeting by resolution of July 7, 2014.
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: wesernetz Bremen GmbH, Bremen, Germany.
