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Ppa (32) · MD (2) · Profit Transfer: ALSTOM Power AG · Control: ALSTOM Power AG · Change of headquarters: ALSTOM Power Boiler GmbH · Capital: 66.9M DEM · Shareholder agreement · Proxy policy … Hrb 2 Nov 2007 German Trade Register Announcements, Germany (29/10/2007)
Overview
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ALSTOM Power Systems GmbH, Mannheim (
Unnamed street ??, 68309 Mannheim, Germany
). GmbH. Partnership agreement of March 8, 201921. The shareholders' meeting of August 20, 2007 decided to amend the partnership agreement; In particular, Sections 1 (company and registered office of the company) and 2 (object of the company) were amended. The seat is moved from Stuttgart (Amtsgericht Stuttgart HRB 976) to Mannheim. Subject: The planning, development, design, manufacture, supply, assembly, commissioning and service of power plants, power plant subsystems and power plant components and other power plants for power generation as well as the operation of such plants for own or external account. The development, construction, manufacture, sale, assembly, operation and other use of equipment for the extraction, processing, processing and combustion of fuels, the exploitation of energy sources of any kind and the processing and use of the materials excreted from the treated fuels, in particular complete steam generation plants and other heat exchangers, as well as combustion plants and all necessary auxiliary machinery and apparatus, and related services. In addition, the construction, construction and sale and assembly of process engineering equipment for the industrial sector, in particular of hardening plants, and related services. Share capital: DEM 66,900,000.00. 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. Managing Director: ??????, ??????, Remshalden, *??.??.????. Appointed as Managing Director: ??????, ??????, Wachenheim, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????????, ?????, Grünstadt, *??.??.????; ???????, ?????????, Stuttgart, *??.??.????; Dr. ?????, ???????????, St. Ingbert, *??.??.????; ?????????????, ??????, Ilvesheim, *??.??.????; ?????????, ????, Ketsch, *??.??.????; ?????, ?????, Wolfenbüttel, *??.??.????; ??????, ??????, large rooms, *??.??.????; ????????, ???????, Filderstadt-Plattenhardt, *??.??.????; ?????, ???????????, Kirchheim/Teck, *??.??.????; ?????, ??????, Mannheim, *??.??.????; ???????, ??????, Heidelberg, *??.??.????; ????????, ??????, Ludwigshafen, *??.??.????; ????????, ???????, Bürstadt, *??.??.????; ????, ????????, Heidelberg, *??.??.????; Dr. ??????, ????????, Karlsruhe, *??.??.????; Dr. ?????????, ????????, Karlovy Vary, *??.??.????; ?????, ?????, Ostfildern, *??.??.????; ??????, ????????????, Rauenberg, *??.??.????; ????????, ?????, Mother City, *??.??.????; ????, ?????????, Mannheim, *??.??.????; ?????????, ???????, Bad Homburg, *??.??.????; Dr. ???????, ?????, Frankfurt, *??.??.????; ??????, ????????, Schifferstadt, *??.??.????; ?????????, ???????, Lampertheim, *??.??.????; ???????, ?????, Rüsselsheim, *??.??.????; ??????, ????????, Stuttgart, *??.??.????; Dr. ???????????????, ?????????????, Stuttgart, *??.??.????; ???????, ??????, Schifferstadt, *??.??.????; ????, ???????, Mannheim, *??.??.????; ????, ??????, Niederwallmenach, *??.??.????; ????????, ?????, Wine Town, *??.??.????; ????, ??????, Eiterbach, *??.??.????. On January 20, 2001, a control and profit transfer agreement was concluded with the "ALSTOM Power AG", Mannheim (Amtsgericht Mannheim HRB 8660), which was approved by the Shareholders' Meeting on March 6, 2001. The control and profit transfer agreement concluded between the company and the "ALSTOM Power AG", Mannheim (Amtsgericht Mannheim HRB 8660) on January 20, 2001, was amended on October 15, 2002 (clarification). The Shareholders' Meeting approved the amendment on October 15, 2002. The control and profit transfer agreement concluded between the company and the "ALSTOM Power AG", Mannheim (Amtsgericht Mannheim HRB 8660) on January 20, 2001 was amended again on December 7, 2005 by Supplement No. 2. The Shareholders' Meeting approved the amendment on December 21, 2005.
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: GE Power Systems GmbH, Mannheim, Germany.
