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Managing Director (1) · Profit Transfer: ELSTER Messtechnik GmbH · Control: ELSTER Messtechnik GmbH · Shareholder agreement Hrb 30 Nov 2009 German Trade Register Announcements, Germany (27/11/2009)
Overview
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ELSTER Energiemesstechnik ICM GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. The shareholders' meeting of October 29, 2009 decided to amend the partnership agreement in Section 5 (representation). 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. The power of sole representation may be granted. Directors may be authorised to carry out legal transactions on behalf of the company in their own name or as a representative of a third party (exemption from the restrictions of the § 181 BGB, even in part). Changed, now Managing Director: ???????, ????, Freinsheim, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions between the company and the ELSTER Messtechnik GmbH, Lampertheim (Amtsgericht Darmstadt HRB 61389 -) on behalf of the company in its own name or as a representative of a third party. On October 29, 2009, a control and profit transfer agreement was concluded with the ELSTER Messtechnik GmbH, Lampertheim (Amtsgericht Darmstadt HRB 61389) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 29, 2009. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: ELSTER Energiemesstechnik ICM GmbH, Hamburg, Germany.