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Authorized signatory (ppa) (1) · Company statute · Corporate Purpose Hrb11 Jul 2018 German Trade Register Announcements, Germany
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HRB 37306: RheinEnergie AG,
Cologne, Parkgürtel 24, 50823 Köln
. The Annual General Meeting of June 29, 2018 approved the amendment of the Articles of Association in Section 3 (1) and with it the amendment of the object of the company. New business object: - supply of electricity, gas, water and heat, - trade in energy and energy-related products and related financial instruments, provided that this activity is subject to authorisation under the Banking Act, - the provision of services in the field of sanitation and telecommunications (construction and leasing of broadband networks, - the use of input materials in energy production facilities and, in connection with the activities of the cowelio GmbH the provision of social infrastructure services and implementation of social infrastructure services. In addition, the company operates a non-profit family foundation and a non-profit cultural Foundation. After changing the place of residence: Total procura together with a member of the Board of Management or another authorized representative: ???????, ????????, Bergheim, *??.??.????.
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: RheinEnergie AG, Cologne, Germany.