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MD: Torsten Dietze, Lutz Strumpf · ppa (3) · Control: Mitteldeutsche Braunkohlengesellschaft mbH · Change of headquarters: Helmstedter Revier GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb17 Dec 2014 German Trade Register Announcements, Germany
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HRB 205024: Helmstedter Revier GmbH,
Unnamed street ??, 38350 Helmstedt, Germany
. GmbH. partnership agreement of November 13, 2003, amended several times. The shareholders' meeting of November 11, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hanover (previously Amtsgericht Hannover HRB 210285) to Büddenstedt. In addition, Section 5 (share capital) was amended. Business address:
Unnamed street ??, 38350 Helmstedt, Germany
. Subject: construction, acquisition and operation of energy supply facilities, distribution of the energy produced by the company, operation and management of active and decommissioned open-cast mines, in particular in the Helmstedt area, planning, construction and operation of above-ground landfills for the disposal of minerals and the treatment of materials, in particular compostable waste and construction waste, including their distribution. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Dr. Dietze, Torsten, Ingeleben, *??.??.????; Strumpf, Lutz, Ingeleben, *??.??.????. Together with a managing director: ?????, ????????, Leipzig, *??.??.????; ???????, ???????, bar life, *??.??.????; ???????????, ?????????????, Frellstedt, *??.??.????. A profit transfer agreement was concluded on January 15, 2014 with the Mitteldeutsche Braunkohlengesellschaft mbH, Zeitz (Amtsgericht Stendal HRB 207574) a.s. the dominant company. It was approved by the Shareholders' Meeting of January 24, 2014. In view of the further content, reference is made to the said treaty and to the decisions approving it. The profit transfer agreement concluded with the Mitteldeutsche Braunkohlengesellschaft mbH in Zeitz (Amtsgericht Stendal HRB 207574) on January 15, 2014 is amended by contract of October 16, 2014. The shareholders' meeting of November 11, 2014 approved the amendment.
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: Helmstedter Revier GmbH, Büddenstedt, Germany.
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