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Managing Director: Gerhard H. Mauer · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Break-up: EWE AG · Shareholder agreement Hrb 9 May 2007 German Trade Register Announcements, Germany (03/05/2007)
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Stadtwerke Cuxhaven GmbH, Cuxhaven (
Humphry-Davy-Str. 41, 27472 Cuxhaven
). EUR 190.000.00. Appointed as Managing Director: Mauer, Gerhard Heinrich, Bad Zwischenahn, *??.??.????, authorised to represent in accordance with general representation rules. Procura terminated: ???????, ??????, Cuxhaven, *??.??.????. Total prokura together with a managing director or another authorized representative: ????????????, ????????, Rastede, *??.??.????. The shareholders' meeting of March 12, 2007 approved the amendment of the partnership agreement in Section 4 (share capital, share contributions) and with it the reduction of the share capital in a simplified form by EUR 3,349,860.00 for the implementation of the transfer of assets (partial operation "Supply"; Parts of the "commercial area" to the extent that these are assigned to the sub-operation "supply"; "Department of Human Resources Management") by way of the spin-off to the EWE AG, Oldenburg (Amtsgericht Oldenburg HRB 33).
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: EWE WASSER GmbH, Cuxhaven, Germany.