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Control: Erdgas Südwest GmbH · Control: Erdgas Südwest GmbH · Shareholder agreement · Name: Erdgas Südwest Netz GmbH · Corporate Purpose Hrb2 Jul 2007 German Trade Register Announcements, Germany (27/06/2007)
Overview
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Erdgas Südwest Verwaltungsgesellschaft mbH, Karlsruhe (
Unnamed street ??, 76131 Karlsruhe, Germany
). The shareholders' meeting of June 18, 2007 decided on the recasting of the partnership agreement; in particular, Sections 1 (company and registered office) and section 2 (object of the company) have been amended. Company changed, now: Erdgas Südwest Netz GmbH. Object changed, now: the operation of distribution networks for the supply of gas and the provision of all services of a distribution system operator gas, which are concerned in particular with network management, grid management and asset management. The scope of the services also includes all regulatory management activities within the meaning of the EnWG as well as energy data management for the measurement and billing of mass and industrial customers of the gas supply. The company is also entitled to act as a tenant of gas distribution networks and to provide services to other network operators. On June 18, 2007, a control agreement was concluded with the "Erdgas Südwest GmbH", Karlsruhe (Amtsgericht Mannheim HRB 105621), which was approved by the Shareholders' Meeting on June 18, 2007. Reference is made to the documents submitted to the court. On June 18, 2007, a profit transfer agreement was concluded with the "Erdgas Südwest GmbH", Karlsruhe (Amtsgericht Mannheim HRB 105621), which was approved by the Shareholders' Meeting on June 18, 2007. Reference is made to the documents submitted to the court.
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: Netze-Gesellschaft Südwest mbH, Ettlingen, Germany.
