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Managing Director (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 22 Sept 2014 German Trade Register Announcements, Germany
Overview
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HRB 630670: Technische Werke Friedrichshafen GmbH,
Unnamed street ??, 88046 Friedrichshafen, Germany
. The shareholders' meeting of September 15, 2014 decided on the recasting of the partnership agreement. The Shareholders' Meeting of September 19, 2014 decided to amend the partnership agreement in Sections 8 (representation) and section 14 (shareholders' meeting). Object changed, now: the object of the company is in the context of the municipal task - the supply of electricity, gas, water and heat, - the construction and operation of power generation plants, - - the provision of public transport, - the establishment and operation of dormant transport facilities (car parks, underground car parks), - the provision of other transport services, - the provision of municipal and regional infrastructure services, - the provision of services in the telecommunications sector and the provision of other services related to and/or related activities. Other municipal economic tasks can be assumed in accordance with Sections 102 et seq., 108 of the municipal regulations of the Land of Baden-Wiirttemberg, provided that a sufficient economic efficiency of the assumed tasks is to be expected. General representation rules changed, now: Two managing directors or one managing director and one authorized representative each represent together. The power of representation in the case of managing directors has been amended: ???????, ??????, Wangen im Allgäu, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company 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: Technische Werke Friedrichshafen GmbH, Friedrichshafen, Germany.
