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Reg­is­tra­tion · Managing Director: Annette Grabbe, Jürgen Köchling · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb1 Apr 2021 German Trade Register Announcements, Germany (16/03/2021)

Overview

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HRB 32731: Westenergie Netzservice GmbH,
Dortmund, Florianstr. 15 - 21, 44139 Dortmund
. limited liability company. Partnership agreement of 11 March 2021. Business address:
Florianstr. 15 - 21, 44139 Dortmund
. The purpose is to plan, build, maintain, maintain, operate, lease and lease network systems and other transport, storage, metering, measurement and distribution systems for energy, energy sources and installations for the transmission of information, to investigate and test electrical products, to provide and market services and consultancy services in these and related fields (including digital solutions) and to provide and market systemic change advice. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Grabbe, Annette, Oberhausen, *??.??.????; Köchling, Jürgen, Monheim, *??.??.????. The spin-off of the network service business unit of Westenergie AG, based in Essen (Amtsgericht Essen HRB 31538), in accordance with the spin-off plan of 11 March 2021 and the resolution of the resolution of the general meeting of the transferring entity of 11 March 2021. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the companies participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.

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: Westenergie Netzservice GmbH, Dortmund, Germany.