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MD (1) · No longer MD (1) · Profit Transfer: Thüga AG · Change of headquarters: Kronen neunhundertsechs GmbH · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb28 Feb 2007 German Trade Register Announcements, Germany (26/02/2007)
Overview
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Thüga Energienetze GmbH, Munich (
Nymphenburger Str. 39, 80335 München
). GmbH. Partnership agreement of August 28, 2006. The Shareholders' Meeting of November 23, 2006 redrafted the Articles of Association. The company (previously Kronen neunhundertsechs GmbH), headquarters (previously Düsseldorf, Amtsgericht Düsseldorf HRB 55020) and object were changed. The object of the undertaking is to operate as a network operator in accordance with the Electricity and Gas Supply Act (EnWG), in particular operation, maintenance and expansion of local electricity and gas distribution systems; includes the performance of all related tasks and services. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Dr. ??????, ?????, Wöllstein, *??.??.????. Retired: Managing Director: ??????, ???????, Zossen, *??.??.????. On December 21, 2006, the company entered into a profit transfer agreement with the Thüga AG with its registered office in Munich (Amtsgericht München HRB 59888) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 21, 2006.
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: Thüga Energienetze GmbH, Munich, Germany.
