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MD (1) · ppa (1) · No longer ppa (1) · Profit Transfer: ABB AG · Control: ABB AG · Change of headquarters: ABB New Ventures GmbH · Address · Capital: €432,000 · Shareholder agreement · Proxy policy Hrb3 Apr 2009 German Trade Register Announcements, Germany (31/03/2009)
Overview
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ABB New Ventures GmbH,
Unnamed street ??, 68309 Mannheim, Germany
. GmbH. Partnership agreement of November 8, 1990 with several amendments. The shareholders' meeting of March 17, 2009 decided to amend the partnership agreement in Sections 1 (2) and 7 (notices). The headquarters are moved from Ratingen (Amtsgericht Düsseldorf HRB 48657) to Mannheim. Business address:
Unnamed street ??, 68309 Mannheim, Germany
. Subject: The supply of energy in the form of electricity, heat and/or cooling on the basis of combined heat and power plants or combined heat and power plants, together with the associated grid connection and/or corresponding emergency power systems, as well as the operation of the plant itself and the conduct of leasing transactions in connection with energy supply systems. The company also covers the development, construction and operation of wind turbines and plants based on other renewable energy, as well as business support for the establishment of new ventures and their implementation, in particular in the fields of renewable energies and new technologies, in addition to the promotion, development and implementation of concrete operational projects in these fields, as well as cooperation with other companies in the field of information technology. Share capital: EUR 432,000.00. 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: ??????????, ??????, Neulußheim, *??.??.????, 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. Procura terminated: ???????, ???? ?????, Kerpen, *??.??.????. Total prokura together with a managing director or another authorized representative: ????????????, ???????, food, *??.??.????. With the "ABB AG", Mannheim (Amtsgericht Mannheim HRB 4664), a control and profit transfer agreement was concluded on January 19, 2000, which was approved by the shareholders' meeting on March 13, 2000.
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: ABB Immobilien und Projekte GmbH, Ladenburg, Germany.