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Managing Director: Stefan Blache, Harald Bock, Michael Kaiser · No longer Managing Director: Stephan Gothe · Shareholder agreement · Name: E. DIS Netz GmbH · Corporate Purpose Hrb25 Mar 2017 German Trade Register Announcements, Germany (22/03/2017)
Overview
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HRB 16068 FF: E. DIS Netz GmbH, Fürstenwalde/
Spree, Langewahler Straße 60, 15517 Fürstenwalde/Spree.
new; Company name: E. DIS Netz GmbH; The aim is to operate and maintain and develop distribution systems for electricity and gas, including the maintenance of all related tasks and services. The Company may also perform other tasks of supply (tele)communication and other services, as well as services, in particular to companies of the E. ON Group. No longer Managing Director: 2. Gothe, Stephan. Managing Directors: 3rd Blache, Stefan, *??.??.????, Berlin; with the power to enter into legal transactions as a representative of third parties. Managing Directors: 4 Bock, Harald, *??.??.????, Frankfurt (Oder); with the power to enter into legal transactions as a representative of third parties. Managing Director: 5 Kaiser, Michael, *??.??.????, Fürstenwalde/Spree; with the power to enter into legal transactions as a representative of third parties. Legal form: By resolution of the shareholders' meeting of March 15, 2017, the СД agreement is amended in Section 1 (1) (Company) and in 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: E. DIS Netz GmbH, Fürstenwalde/Spree, Germany.