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Authorized signatory (ppa): Uwe Adebahr · Profit Transfer: Stadtwerke Köln GmbH · Control: Stadtwerke Köln GmbH Hrb19 Sept 2014 German Trade Register Announcements, Germany
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HRB 29611: Cologne, Baths GmbH,
Cologne, Kämmergasse 1, 50676 Köln
. Total prokura together with a managing director or another authorized representative: Adebahr, Uwe, Frechen, *??.??.????. The control and profit transfer agreement concluded with Stadtwerke Köln GmbH (Amtsgericht Köln HRB 2115) on January 26, 1998, which was amended by agreement of December 20, 2002, has been amended by amendment agreement of June 27, 2014 to Section 2. The shareholders' meeting of June 27, 2014 approved the amendment.
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: KölnBäder GmbH, Cologne, Germany.