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Company statute · The production, supply, trade, transport and distribution of electricity, gas, water and heat and related services, the provision of local public transport and the provision of … Hrb9 Jan 2015 German Trade Register Announcements, Germany (08/01/2015)

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HRB 2932: Stadtwerke Hof GmbH, yard,
Unterkotzauer Weg 25, 95028 Hof
. The Shareholders' Meeting of December 4, 2014 approved the amendment of Sections 2 (object of the company), 8 (management and representation of the company), 9 (formation, composition and term of office of the Supervisory Board), 10 (internal order of the Supervisory Board), 11 (tasks of the Supervisory Board), 13 (tasks of the shareholders' meeting), 15 (annual financial statements, management report, annual audit, disclosure of the articles of association). Subject changed, now: New object of enterprise: the production, supply, trade, transport and distribution of electricity, gas, water and heat and related services, the provision of local public transport and the provision of other transport services, the operation of baths and the carrying out of other tasks for the supply of the population, industry and industry (e.g. telecommunications). The company builds, manages, manages and manages buildings in all legal and usage forms. The Company performs the function of a management holding company vis-a-vis its subsidiaries. The object of the company is Ltd. by the municipal law provisions of the Bavarian municipal regulations, in particular with regard to the fulfilment of a public purpose.

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: Stadtwerke Hof Holding GmbH, Hof, Germany.

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