European Companies Search Engine
Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) · No longer MD (1) · Control: Gaz de France Deutschland GmbH · Capital: €2,560,000 · Proxy policy · Corporate Purpose Hrb22 Dec 2005 German Trade Register Announcements, Germany (20/12/2005)
Overview
Text
EEG - Erdgas Erdöl GmbH, Berlin (
Unnamed street ??, 10117 Berlin, Germany
). The aim is geoscientific research and the disposal of hydrocarbon deposits and underground storage facilities, the development and promotion of hydrocarbon deposits and the construction and operation of underground storage facilities, including the planning and construction of necessary technical installations, the installation and operation of oil and gas pipelines and other product pipelines; the construction and operation of electricity generation plants, the planning, implementation and monitoring of mining decommissioning operations and related remediation work, the construction and operation of landfills to secure hydrocarbon extraction, the operation of underground storage facilities and the implementation of mining decommissioning measures, trade in hydrocarbons and their processing products, other storage condensing components, underground storage capacities and electrical energy related to the above activities. Share capital: EUR 2,560,000; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. No longer Managing Director: 1. ?????, ????; Prokura: No longer authorized representative: 3rd ???????, ??????; ???????, ???????, *??.??.????, Groß-Kreutz; Prokura together with a managing director or another authorized representative; ???????, ??????, *??.??.????, salt fronds; Prokura together with a managing director or another authorized representative; Amendment to No 1; ????????, ??????; together with a managing director; with the power to enter into legal transactions as a representative of third parties; Amendment to No 2; ??????, ?????; Prokura together with a managing director; with the power to enter into legal transactions as a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 25, 2005, the share capital has been converted to euros and increased to EUR 2,560,000 and the partnership agreement has been amended in Section 4 (object) and in Section 5 (share capital, share contributions). Legal agreement: There is a profit transfer agreement with the Gaz de France Deutschland GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 45484 B) of November 25, 2005, which was approved by the Shareholders' Meeting by decision of the same day.
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: EEG - Erdgas Erdöl GmbH, Berlin, Germany.