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Registration · MD (2) · ppa (1) · Address · Capital: €1,500,000 · Shareholder agreement · Seat: Berlin · Legal form · Name: GEWOBAG ED Energie- und Dienstleistungsgesellschaft mbH · Proxy policy Hrb30 Oct 2013 German Trade Register Announcements, Germany
Overview
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HRB 153730 B: GEWOBAG ED Energie- und Dienstleistungsgesellschaft mbH,
Unnamed street ??, 13507 Berlin, Germany
. Company: GEWOBAG ED Energie- und Dienstleistungsgesellschaft mbH; Seat/; Branch: Berlin; Business address:
Unnamed street ??, 13507 Berlin, Germany
(a) the provision of services, construction and consultancy services relating to the production and distribution of heat and hot water for the supply of residential and commercial real estate of the companies associated with the undertaking and of the real estate managed by those companies, including the construction, operation and modernisation of heating systems and the supply of heat and hot water (contracting) (b) the provision of services, construction and consultancy services relating to the production and distribution of electricity for the supply of residential and commercial real estate of the companies associated with the undertaking, and of the real estate managed by those companies, including (aa) the construction, operation and modernisation of power generation and distribution facilities, in particular power-heat coupling plants other current and future innovative energy generation technologies (bb) the construction, operation and modernisation of special power distribution systems, such as charging devices for electric vehicles (cc) the supply of electricity to the users of the residential and commercial real estate of the companies associated with the company and the real estate managed by those companies (general electricity and tenant electricity) (dd) the marketing and support of the distribution of electricity generated in the residential and commercial real estate of the companies associated with the undertaking and of the immovable property managed by those companies (c) the provision of energy-saving and energy efficiency services in the supply of residential and commercial real estate of the companies associated with the undertaking and of the real estate managed by those companies, including the implementation of energy saving and energy efficiency measures (d) the provision of services and advisory services relating to the operation of energy-intensive installations which serve the residential and commercial real estate of the companies affiliated to the undertaking or the real estate managed by those companies, such as air conditioning, lighting or the like, including the construction, operation and modernisation of such installations and the supply of commercial energy (contracting) (e) the provision of other services and consultancy services, including the supply of energy, provided that they are related to and comparable to the above-mentioned services (f) the operation of plant and operational management contracting, the provision of services and advisory services for the implementation of traffic safety measures with an affinity to technical installations of the energy supply, such as, in particular, the carrying out of the usability test and maintenance of gas pipelines and gas appliances; Share capital: EUR 1,500,000.00; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Directors: 1. Goldmund, Jens, *??.??.????, Kyritz; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 2. ????????, ??????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: 1. ???????, ?????????, *??.??.????, Berlin; Prokura, together with a managing director, with the power to conduct legal transactions with himself or as a representative of third parties; Legal form: LLC; Company contract of: October 28, 2013
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: Gewobag ED Energie- und Dienstleistungsgesellschaft mbH, Berlin, Germany.
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