European Companies Search Engine
MD: Jürgen Th. Schneider · ppa (1) · No longer MD (1) · Profit Transfer: EWV Energie- und Wasser-Versorgung GmbH · Change of headquarters: regionetz GmbH · Address · Shareholder agreement Hrb8 Nov 2013 German Trade Register Announcements, Germany
Overview
Text
HRB 18600: regionetz GmbH,
Unnamed street ??, 52249 Eschweiler, Germany
. GmbH. The shareholders' meeting of December 21, 2012 decided to recast the partnership agreement and in particular an amendment to Section 1 (now: company/registered office) and with it the transfer of its registered office from Düren (previously Amtsgericht Düren HRB 4950) to Eschweiler and in Section 2 (now: subject matter) and with it the amendment of the object of the company. regionetz GmbH. Eschweiler. Business address:
Unnamed street ??, 52249 Eschweiler, Germany
. The company is concerned with the planning, construction, operation, maintenance, expansion, acquisition, marketing and use of grid systems and other storage and distribution systems for energy (in particular electricity and gas), energy sources, heat and water, other water installations and the provision and marketing of services in these fields. The company may extend its activities at home and abroad to other branches of business, in particular it is entitled to participate in companies of the same or similar kind in any form, to acquire such companies, cooperation agreements of any kind and company contracts within the meaning of Section 291 et seq. Act G and to conduct all transactions that are likely to promote the company's activities. The Company may carry out all transactions and actions which are directly or indirectly appropriate for the purpose of the company. €25,000.00. If only one managing director is appointed, he represents 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: Schneider, Jürgen Theo, Bergisch Gladbach, *??.??.????. No longer Managing Director: ?????, ????, Düren, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ???????, Krefeld, *??.??.????. With the EWV Energy and Water Supply GmbH based in Stolberg (Amtsgericht Aachen HRB 11501) a.s. the dominant company, a profit transfer agreement was concluded on January 2, 2013. He was approved by the shareholders' meeting on the same day.
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: RegioTemp GmbH, Aachen, Germany.