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Control: MVV Energie AG · Shareholder agreement · The nationwide distribution of electricity and gas and related services to household customers in accordance with Section 3 No … Hrb2 Oct 2008 German Trade Register Announcements, Germany (26/09/2008)
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SECURA Energie GmbH, Mannheim (
Unnamed street ??, 68159 Mannheim, Germany
). The shareholders' meeting of August 5, 2008 decided to amend the partnership agreement in particular in Section 2 (1) (object of the company) as well as the complete recast. Object changed, now: The nationwide distribution of electricity and gas and related services to household customers in accordance with Section 3 No. 22 of the EnWG and small business owners with a consumption of up to 100,000 kWh. With the "MVV Energie AG", Mannheim (Amtsgericht Mannheim HRB 1780), a profit transfer agreement was concluded on August 5, 2008, which was approved by the Shareholders' Meeting on August 5, 2008 and the Annual General Meeting of the ruling company on March 14, 2008. 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: SECURA Energie GmbH, Hamburg, Germany.
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