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MD (1) · ppa (2) · Profit Transfer: ALSTOM GmbH · Control: ALSTOM GmbH · Change of headquarters: ALSTOM Power Conversion GmbH · Address · Capital: €5,150,000 · Shareholder agreement · Proxy policy Hrb 14 Aug 2009 German Trade Register Announcements, Germany (12/08/2009)
Overview
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ALSTOM Power Conversion GmbH,
Unnamed street ??, 55252 Mainz-Kastel, Germany
. GmbH. Partnership agreement of October 27, 1994 with several amendments. The shareholders' meeting of July 16, 2009 decided to amend the partnership agreement in Section 1 (company, registered office, financial year, duration), section 2 (notices), section 5 (management), the deletion of Sections 7, 8, 9 and 12 and the repeal and recasting of Section 10 (annual financial statements). The shareholders' meeting of August 11, 2009 decided to further amend the partnership agreement in Section 2 (announcements). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 57200 B-A) to Mannheim. Business address:
Unnamed street ??, 55252 Mainz-Kastel, Germany
. The aim is to develop, manufacture and distribute electrical equipment for propulsion-oriented industrial and other installations, as well as the design and manufacture of turnkey power generation or parts of power generation plants. Share capital: EUR 5,150,000.00. 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: Dr. ??????, ?????????, Limburgerhof, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ?????????????, ??????, Heddesheim, *??.??.????; ???????, ??????, Heidelberg, *??.??.????. On July 8, 2004, a control and profit transfer agreement was concluded with the "ALSTOM GmbH", Mannheim (Amtsgericht Mannheim HRB 705754), which was approved by the Shareholders' Meeting on July 14, 2004. The control and profit transfer agreement concluded between the company and the "ALSTOM GmbH", Mannheim (Amtsgericht Mannheim HRB 705754) on July 8, 2004 was amended by agreement of December 7, 2005. 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 Carbon Capture GmbH, Frankfurt a. Main, Germany.
