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Shareholder agreement Hrb 6 Dec 2017 German Trade Register Announcements, Germany
Overview
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HRB 45520: BELKAW GmbH,
Bergisch Gladbach, Hermann-Löns-Straße 131-133, 51469 Bergisch Gladbach
. The shareholders' meeting of November 10, 2017 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. In addition, Paragraph 12 (Internal Order of the Board of Trustees), Section 15 (shareholders' meetings) and section 16 (shareholder resolutions) were amended. The object of the undertaking is (a) the supply of electricity, gas, water, heat and the taking over of other supply activities; and (b) the operation of baths and their annexes in the urban area of Bergisch Gladbach and Burscheid. Between the BELKAW GmbH as a controlled company and the Burscheider Bad GmbH, based in Burscheid (Amtsgericht Köln HRB 55949), there is a partial agreement of November 10, 2017. This agreement was approved by the shareholders' meeting of the BELKAW GmbH by resolution of November 10, 2017.
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: BELKAW GmbH, Bergisch Gladbach, Germany.
