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Managing Director (1) · No longer Officer (1) · Address · Capital: €1,500,000 · Shareholder agreement Hrb18 Jun 2010 German Trade Register Announcements, Germany (14/06/2010)
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swb Netze Beteiligungs-GmbH, Bremen, Theodor-Heuss-Allee 20, 28215 Bremen. Business address: Theodor-Heuss-Allee 20, 28215 Bremen. Managing Director: ??????, ???, *??.??.????, Bremen; Now with the power to represent the company with another managing director or an authorized representative, with the power to enter into legal transactions with itself or a.s. a representative of third parties. No longer authorized: ?????, ????. By resolution of the shareholders' meeting of June 1, 2010, the share capital was converted to euros and increased by 1,474,435.41 euros to 1,500,000 euros and amended in accordance with Sections 4 and 5 (management and representation), section 6 (shareholder decisions), section 8 (decisions on shares/equality of participation quotas) and section 15 (notices) of the company contract.
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: swb Gasumstellung GmbH, Bremen, Germany.
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