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Managing Director: Maik Mattheis · Shareholder agreement · Corporate Purpose Hrb 29 Jan 2019 German Trade Register Announcements, Germany (28/01/2019)
Overview
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HRB 1172 CB: Stadt-und Überlandwerke GmbH Lübben, Lübben (Spreewald),
Bahnhofstraße 30, 15907 Lübben (Spreewald)
. Subject: construction, planning and operation of installations and facilities in the interest of the city of Lübben (Spreewald), in particular a) electricity generation and supply (b) gas production; Gas supply (c) district heating supply (heat supply) d) Management and operation of water-bound installations and facilities e) Drinking water supply f) Sanitation (g) Communication services, broadband supply h) Parking management i) Leisure, culture and recreation j) Public transport in the area of the city of Lübben (Spreewald) and its surrounding area, unless an economic activity that goes beyond that is permitted. Participation in companies that produce or offer the above-mentioned goods and services. Board of Management: Change to No. 7: Managing Director: Dr. Mattheis, Maik, *??.??.????, Lübben (Spreewald); with the power to enter into legal transactions with himself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of December 21, 2018, the subject-matter has been amended and the social contract has been recast and in particular amended in Section 2 (object of the company)
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: Stadt-und Überlandwerke GmbH Lübben, Lübben (Spreewald), Germany.
