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Authorized signatory (ppa) (3) · MD (1) · Control: Dalkia GmbH · Change of headquarters: INERGIA GmbH · Address · Capital: €105,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb1 Jun 2011 German Trade Register Announcements, Germany (31/05/2011)
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INERGIA GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. GmbH. Partnership agreement of December 23, 1997 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of July 23, 2009. The shareholders' meeting of May 19, 2011 decided to amend the partnership agreement in Section 2 (seat) and with it the transfer of its registered office from Neu-Isenburg (previously Amtsgericht Offenbach am Main HRB 42562) to Hamburg. Business address:
Unnamed street ??, 20097 Hamburg, Germany
. The anot covered by: the trade in and distribution of energy, in particular electricity from renewable sources and natural gas, the operation and management of energy generation plants, energy services, energy management and portfolio management, the acquisition and management of shareholdings and the management of investment companies which have one of the business objects referred to in paragraph 1. Share capital: EUR 105,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: ?????, ???????, Neu-Isenburg, *??.??.????, authorised to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Mannheim, *??.??.????; ???, ??????, Eschborn, *??.??.????; ?????, ???????? ???????, Bad Soden am Taunus, *??.??.????. On February 24, 2006, a profit transfer agreement was concluded with the Dalkia GmbH based in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 8463) a.s. the dominant company. It was approved by the Shareholders' Meeting of October 13, 2006. 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 current state is available on the following page: Clean Energy Supply GmbH, Leipzig, Germany.
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