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No longer MD (3) · MD (3) · Profit Transfer: Vattenfall Europe AG · Control: Vattenfall Europe AG · Change of headquarters: Vattenfall Europe Business Services GmbH · Capital: €25,000 … Hrb 22 Oct 2007 German Trade Register Announcements, Germany (19/10/2007)
Overview
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Vattenfall Europe Business Services GmbH, Hamburg (
Unnamed street ??, 22297 Hamburg, Germany
). GmbH. Partnership agreement of May 26, 2003 with amendment of December 20, 2006. The Shareholders' Meeting of September 5, 2007 has the amendment of the social contract in Section 1 (2) (seat) and with it the; Relocation of its registered office from Berlin (previously Amtsgericht Charlottenburg (Berlin) HRB 89255 B) to Hamburg. The aim is to provide administrative services and manage the business units of group-members of companies that perform administrative functions or provide administrative services, including harmonisation and standardisation of these functions and services. Share capital: EUR 25,000.00. General; Representation regulation: 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Retired Managing Director: Dr. ??????, ??????, Berlin, *??.??.????. Retired Managing Director: ???, ?????, Raben Steinfeld, *??.??.????; Dr. ????????, ??????, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. Appointed Managing Director: Dr. Keese, Stefan, Berlin, *??.??.????; Dr. ??????, ?????, Regensburg, *??.??.????; Weiß, Rainer, Kleinmachnow, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. On July 1, 2003, a control and profit transfer agreement was concluded with the Vattenfall Europe AG, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 86854 B) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 1, 2003. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Vattenfall Europe Business Services GmbH, Hamburg, Germany.
