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MD: S. P., P. W. · ppa (1) · Profit Transfer: STEAG GmbH · Change of headquarters: Steag 1. Beteiligungs-GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 2 Nov 2020 German Trade Register Announcements, Germany
Overview
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HRB 31635: Steag 1. Beteiligungs-GmbH, food,
Rüttenscheider Str. 1-3, 45128 Essen
. limited liability company. The shareholders' meeting of shareholders on 21 October 2020 decided to transfer the registered office of the hamburg-based company (previously Amtsgericht Hamburg HRB 116274) to Essen, to change the subject-matter of the company and in accordance with the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company). Business address:
Rüttenscheider Str. 1-3, 45128 Essen
. The ado is to plan, build, acquire and operate power generation and storage facilities and related services; the procurement and marketing of energy, other media and residual materials and production, acquisition and storage of the equipment and related services used for these purposes, as well as the management and preservation of own assets. 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. Managing Directors: Pietsch, Susanne, Essen, *??.??.????; Dr. Weiß, Peter, Hünxe, *??.??.????. Overall prokura together with a managing director or another authorized representative: ??????, ???????, Rheurdt, *??.??.????. The profit transfer agreement concluded with STEAG GmbH, Essen (Amtsgericht Essen HRB 19649) a.s. the dominant company on 25 September 2013 has been amended by agreement of 13 December 2013. The Shareholders' Meeting approved the amendment by resolution of 17 December 2013.
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: STEAG Power GmbH, Essen, Germany.