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MD: Mario Engler, Heinrich Schmidt · Merger: Wärmeversorgung Worbis GmbH, ELW Energieversorgung Leinefelde-Worbis GmbH · Change of headquarters: ELW Energieversorgung Leinefelde-Worbis GmbH · Address Hrb4 Dec 2013 German Trade Register Announcements, Germany (03/12/2013)
Overview
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ELW Energieversorgung Leinefelde-Worbis GmbH, Leinefelde-
Worbis, Boschstr. 25, 37327 Leinefelde-Worbis
. GmbH. Partnership agreement of March 1, 2011. The shareholders' meeting of March 7, 2013 redrafted the social contract. In doing so, the company changed its registered office (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 132829 B) share capital and object. The Shareholders' Meeting of March 7, 2013 decided to increase the share capital by EUR 428,500.00 to EUR 500,000.00 and to amend Section 4 (share capital) of the partnership agreement. Business address:
Boschstr. 25, 37327 Leinefelde-Worbis
. The object of the company: the planning, the construction and operation of installations capable of generating and transporting heat or energy (energy supply systems), the acquisition and trading of and with heat and energy, the acquisition and holding of shareholdings in project companies and other undertakings with a similar business purpose (including participation in municipal utilities), the assumption of administrative tasks, the management and management of third-party installations, the provision of commercial services and the provision of commercial services. Share capital: EUR 500,000.00. 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. Managing Director: Schmidt, Heinrich, Leinefelde-Worbis OT Wintzingerode, *??.??.????. Managing Directors: Engler, Mario, Wandlitz/ OT Stolzenhagen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company as a representative of a third party. The Wärmeversorgung Worbis GmbH with its registered office in Worbis (Amtsgericht Jena HRB 402914) has now merged ELW Energieversorgung Leinefelde-Worbis GmbH with the berlin (Amtsgericht Charlottenburg (Berlin) HRB 132829 B) company on the basis of the merger agreement of March 7, 2013 and the resolutions of the shareholders' meetings of the same day with Danpower Energie Service GmbH.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: ELW Energieversorgung Leinefelde-Worbis GmbH, Leinefelde-Worbis, Germany.