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MD: A. G. · Change of headquarters: OMV Gas Marketing & Trading Deutschland GmbH · Address · Capital: €1,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb 23 Jan 2017 German Trade Register Announcements, Germany
Overview
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HRB 79668: OMV Gas Marketing & Trading Deutschland GmbH,
Dusseldorf, Neuer Zollhof 2, 40221 Düsseldorf
. GmbH. Partnership agreement of August 26, 2005, later amended. The shareholders' meeting of December 12, 2016 decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of its registered office from Regensburg (previously Amtsgericht Regensburg HRB 9958) to Düsseldorf. Business address:
Neuer Zollhof 2, 40221 Düsseldorf
. Subject: 1) The trade in and distribution of gas, in particular distribution to major customers in Germany and abroad (Liechtenstein, Switzerland and Austrian supply areas in Tyrol and Vorarlberg), together with all necessary or appropriate ancillary services, in particular under the brand "ECONGAS"; 2) trading in natural gas and derivative products on stock exchanges and international trading venues; 3) the construction and operation of combined heat and power plants at home and abroad (as above) and the recovery of the energy generated in the installations; 4) the operation of commercial transactions for own or third-party account, insofar as these are necessary for the purpose of the company; 5) and advice on the possible uses of natural gas. The Company is further entitled to all transactions and measures that appear necessary or useful for the establishment of the purpose of the company, in particular the acquisition of shareholdings, real estate and the establishment of branches as well as other activities in the field of automation-assisted data traffic, in automatic data processing and information technology, for the acquisition, construction, rental and sale of facilities as well as for all measures for the supply, bundling and settlement of customers. The Company is not entitled to carry out banking transactions and investment services. Share capital: EUR 1,000,000.00. 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. Managing Director: Gonschor, Andreas, Münster, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.
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: OMV Gas Marketing & Trading Deutschland GmbH, Dusseldorf, Germany.