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Authorized signatory (ppa) (3) · Shareholder agreement Hrb 29 Nov 2017 German Trade Register Announcements, Germany
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Text
HRB 7283: SWK Energie GmbH,
Krefeld, St.-Töniser-Straße 124, 47804 Krefeld
. The Shareholders' Meeting of November 21, 2017 has decided to amend the partnership agreement in Section 7 (Management and Representation of the Company), Section 8 (Convening of the Shareholders' Meeting) and In Section 10 (Economic Plan, Medium-Term Financial Planning). The company has a maximum of two directors. The company is represented by the managing director alone if only one managing director is appointed. If several directors have been appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. The members of the management are exempt from the restrictions of Section 181 2. Alternative BGB (multiple representation) for business with SWK Stadtwerke Krefeld AG, SWK MOBIL GmbH, SWK FAHRSERVICE GmbH, SWK KOMPAKT GmbH and SWK SERVICE GmbH. In addition, the Shareholders' Meeting may, by decision, exempt all or individual members of the Management Board in general or for individual legal transactions to be specified in the respective exemption decision from the restrictions of Section 181 2. Alternative BGB. The members of the management may be granted individual power of representation. Prokura amended, now: General procuratorate together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company as a representative of a third party: Hense, Guido, Krefeld, *??.??.????; ????????, ?????????, Tönisvorst, *??.??.????. Prokura amended, now: Total procuratorfiscal together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge land and rights of the same property: Depenbrock, Michael, Krefeld, *??.??.????.
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: SWK Energie GmbH, Krefeld, Germany.