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MD: J. B., F. G., E. H. · ppa (1) · Profit Transfer: MHC Holding GmbH · Change of headquarters: GEVA Gas- und Energieverteilungsanlagen GmbH · Address · Capital: €50,000 · Shareholder agreement … Hrb 23 Jan 2009 German Trade Register Announcements, Germany (20/01/2009)
Overview
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GEVA Gas- und Energieverteilungsanlagen GmbH,
Ettlingen, Otto-Hahn-Straße 12, 76275 Ettlingen
. GmbH. Partnership agreement of April 8, 2008. The shareholders' meeting of November 13, 2008 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Germersheim (Amtsgericht Landau HRB 30414) to Ettlingen. Business address:
Otto-Hahn-Straße 12, 76275 Ettlingen
. Subject: The design, planning, construction, construction and delivery of gas measurement and control technology as well as energy distribution systems; in addition, the commissioning, maintenance and maintenance as well as service and operational support for gas measurement and control technology as well as energy distribution systems as well as all related activities. Share capital: EUR 50,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Managing Directors: Brand, Jürgen, Philippsburg, *??.??.????; Garrecht, Franz-Josef, Ilvesheim, *??.??.????; Hohl, Edy-Karl, glue, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Together with a managing director: ???????, ????????, Philippsburg, *??.??.????. With the "MHC Holding GmbH", Ettlingen (Amtsgericht Mannheim HRB 362968), a profit transfer agreement was concluded on November 13, 2008, which was approved by the Shareholders' Meeting on November 13, 2008. 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 latest known state is available on the following page: GEVA Gas- und Energieverteilungsanlagen GmbH, Ettlingen, Germany.
