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Name: Dortmunder Netz GmbH · Corporate Purpose Hrb 14 Oct 2014 German Trade Register Announcements, Germany

Overview

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HRB 13907: Dortmunder Energie- und Wasserversorgung - Netz GmbH,
Unnamed street ??, 44135 Dortmund, Germany
. The Shareholders' Meeting of October 1, 2014 has decided to amend the partnership agreement in Section 1 (Company, Headquarters, Duration of the Company, Fiscal Year, Annual Notices), 2 (Object of the Company), 3 (Share Capital), 5 (Tasks of the Shareholders' Meeting), 8 (Management, Representation), 9 (Business Plan, Annual Financial Statements, Annual Financial Statements, Activity Statements) and with it the Amendment of the Company, the Object and the Representation Regulations. New company: Dortmunder Netz GmbH. New business object: the operation of public services networks, energy supply and information technology in Dortmund and the surrounding area. The Company is entitled to take all measures and transactions which are likely to promote the object of the company directly or indirectly. It may use other undertakings to carry out its tasks, participate in other undertakings, acquire, build or lease such undertakings and set up auxiliary and ancillary businesses. The company is obliged to act in accordance with the economic principles in accordance with Section 109 of the North Rhine-Westphalia Municipal Code (GO NRW). In doing so, society must be run in such a way that the public purpose is fulfilled in a sustainable manner. 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.

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: Dortmunder Netz GmbH, Dortmund, Germany.