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Managing Director: Axel Kahl · Authorized signatory (ppa) (1) · Name: Regionetz GmbH · Company statute · Corporate Purpose · Subsidiary Hrb3 Jan 2018 German Trade Register Announcements, Germany
Overview
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HRB 12668: INFRAWEST GmbH,
Aachen, Lombardenstraße 12-22, 52070 Aachen
. The Shareholders' Meeting of December 4, 2017 decided on the complete recasting of the Articles of Association and in particular a change of the company and the object of the company. New company: Regionetz GmbH. New business object: The object of the company is the planning, construction, operation, maintenance, maintenance, expansion and acquisition and use of supply networks for electricity, gas, heat, water, waste water, telecommunications and street lighting, as well as all related transactions, in particular with regard to measuring point operation. The company is entitled to take all measures and transactions through which the purpose of the company can be promoted directly or indirectly. The company may use, participate in, acquire or lease, enter into interest groups and set up auxiliary and ancillary businesses and branches within the framework of the legal requirements for the performance of its tasks of other undertakings. The company must be governed in such a way that the applicable laws, in particular the provisions of the municipal regulations of the state of North Rhine-Westphalia (GO NRW) and the economic principles of Section 109 GO NRW, are observed. Appointed as Managing Director: Kahl, Axel, Aachen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director: ?????, ??????????, Heinsberg, *??.??.????. The company's liability for the liabilities established in the operation of the company RegioTemp GmbH based in Aachen (formerly operating under Regionetz GmbH, Amtsgericht Aachen HRB 18600) is excluded.
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: Regionetz GmbH, Aachen, Germany.
