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MD: Andreas Frohwein, Michael Kohl · ppa: André Tenbrock · Profit Transfer: RWE International SE · Change of headquarters: innogy Gas Storage NWE GmbH · Address · Capital: €27,000 · Proxy policy … Hrb5 Feb 2020 German Trade Register Announcements, Germany
Overview
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HRB 30782: innogy Gas Storage NWE GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. GmbH. The shareholders' meeting of shareholders on January 17, 2020 decided to move the registered office of the company from Dortmund (previously Amtsgericht Dortmund HRB 21652) to Essen and to amend the partnership agreement in Section 1 (company, registered office). Business address:
Unnamed street ??, 45127 Essen, Germany
. Purpose: the construction, operation, acquisition, use and marketing of natural gas storage facilities, including the storage lines, land and buildings required for this purpose, and the provision and marketing of services in these fields. Share capital: EUR 27,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Frohwein, Andreas, Ahaus, *??.??.????; Kohl, Michael, Dusseldorf, *??.??.????. Total prokura together with a managing director or another authorized representative: Tenbrock-Ingenhorst, André, Hamminkeln, *??.??.????. A profit transfer agreement is concluded on 19/April 21, 2016 with the RWE International SE based in Essen (Amtsgericht Essen HRB 27091) a.s. the dominant company. He was approved by the shareholders' meeting of May 11, 2016.
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: RWE Gas Storage West GmbH, Essen, Germany.
