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Managing Director (1) · Authorized signatory (ppa) (1) · Control: Stadtwerke Karlsruhe GmbH · Capital: €100,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb5 Feb 2007 German Trade Register Announcements, Germany (30/01/2007)
Overview
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Stadtwerke Karlsruhe Netze GmbH, Karlsruhe (
Daxlander Str. 72, 76127 Karlsruhe
). GmbH. Partnership agreement of December 15, 2006. The object is: to operate as a network operator in accordance with the Electricity and Gas Supply Act (EnWG), in particular to operate, maintain and expand the electricity supply and gas supply network of the Stadtwerke Karlsruhe GmbH, and to fulfil distribution tasks. This includes the performance of all related tasks and services. Share capital: EUR 100,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managing Director: Dipl.-Ing. ????, ??????, Pfinztal, *??.??.????. Individual procura: ?????, ???????, Karlsruhe, *??.??.????. With the "Stadtwerke Karlsruhe GmbH", Karlsruhe (Amtsgericht Mannheim HRB 107846), a profit transfer agreement was concluded on December 15, 2006, which was approved by the shareholders' meetings on November 14, 2006 and December 15, 2006. Reference is made to the documents submitted to the court (company contract and consent decisions).
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: Stadtwerke Karlsruhe Netzservice GmbH, Karlsruhe, Germany.