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Company statute · - the generation, procurement, distribution and trading of electricity, gas and heat as well as the construction, operation, acquisition and sale of the necessary facilities; - the … Hrb5 Jun 2019 German Trade Register Announcements, Germany
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Text
HRB 52467: Süwag Energie AG, Frankfurt am
Main, Schützenbleiche 9-11, 65929 Frankfurt am Main
. The Annual General Meeting of May 8, 2019 approved the amendment of the Articles of Association in Sections 2 (subject matter of the company) as well as 9 (convening of the Supervisory Board) and 10 (resolution and ability of the Supervisory Board). New subject: - production, procurement, distribution and trade in electricity, gas and heat, as well a.s. the construction, operation, acquisition and sale of the necessary installations; - the collection, treatment and distribution of water, waste water and waste disposal facilities; - the planning, construction and operation of telecommunications and information technology installations and the provision and marketing of services in these fields; - the construction, operation and other use of procurement, transport and storage systems for energy, water and waste water; - the provision and marketing of services in the fields of environmental protection, environmental technology, energy efficiency, the real estate industry (including purchase, sale and rental of real estate), mobility and e-mobility, digitisation and data processing, rental of vehicles and commercial support and service functions and technical services; - trade in raw materials, auxiliary materials, finished and finished products and goods to the extent that this is related to the company's activities referred to above.
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: Süwag Energie AG, Frankfurt a. Main, Germany.
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