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MD: M. Sch., N. S. · ppa (5) · Profit Transfer: ENGIE Deutschland GmbH · Control: ENGIE Deutschland GmbH · Change of headquarters: H.G.S. GmbH · Address · Capital: €36,000 · Shareholder agreement Hrb 1 Feb 2017 German Trade Register Announcements, Germany
Overview
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HRB 16086: H.G.S. GmbH,
Krefeld, Kleinewefersstraße 1, 47803 Krefeld
. GmbH. partnership agreement of February 28, 201972, amended several times. The Shareholders' Meeting of November 29, 2016 approved the amendment of the Social Agreement in paragraph 29. I and with it decided to move its headquarters from Stuttgart (previously Amtsgericht Stuttgart HRB 4935) to Krefeld. Business address:
Kleinewefersstraße 1, 47803 Krefeld
. Subject: The construction of CHP plants with gas engines and the provision of service, maintenance and operational management services for gas engines and CHP plants with gas engines, as well as the trade in gas engines and spare parts for gas engines. Share capital: EUR 36,000.00. General representation scheme: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Director: Schmitz, Manfred, County, *??.??.????, authorized to enter into legal transactions on behalf of the Company with the power to do legal transactions in its own name or as a representative of a third party. Managing Director: Speckmann, Norbert, Wuppertal, *??.??.????, authorized to represent one another. Gesamtprokura together with a managing director or another authorized representative: ???????, ?????????, Bad Peterstal-Griesbach, *??.??.????; Bachmann, Volker, Potsdam, *??.??.????; ?????, ??????, Moers, *??.??.????; ?????????, ?????, food, *??.??.????; ?????????, ???????, Holy House, *??.??.????. Between the company as a controlled company and the ENGIE Deutschland GmbH, Cologne (Amtsgericht Köln HRB 57515) a.s. the dominant company, there is a control and profit transfer agreement of November 3, 1992, with amendment of November 29, 2016, which the shareholders' meetings approved on November 3, 1992 and November 29, 2016 respectively.
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: H.G.S. GmbH, Krefeld, Germany.
