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Managing Director: Jürgen Disqué · Capital: €100,000 · Shareholder agreement · Name: Stadtwerke Rastatt Service GmbH · Proxy policy · Corporate Purpose Hrb31 Jan 2019 German Trade Register Announcements, Germany
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HRB 522191: star. Energiewerke Beteiligungs-GmbH,
Rastatt, Markgrafenstr. 7, 76437 Rastatt
. The Shareholders' Meeting of November 30, 2018 decided on the recasting of the partnership agreement. The share capital is increased to EUR 100,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: Stadtwerke Rastatt Service GmbH. Object changed, now: The provision of energy services to customers from highly efficient and thus climate-friendly power generation plants, as well as the contracting of these plants. This includes supply to end customers, e.g. in accordance with the Electricity and Gas Supply Act (EnWG), provided that the energy also comes from highly efficient energy systems of customers. It also includes the provision and marketing of related services. Share capital now: EUR 100,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed a.s. Managing Director: Disqué, Jürgen, Rheinstetten, *??.??.????.
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: Stadtwerke Rastatt Service GmbH, Rastatt, Germany.