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Capital: €1,599,300 · Shareholder agreement · Corporate Purpose Hrb14 Sept 2006 German Trade Register Announcements, Germany (13/09/2006)
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Stadtwerke Oberursel, (Taunus) GmbH, Oberursel (Taunus) (
Oberurseler Straße 55-57, 61440 Oberursel (Taunus)
). The Shareholders' Meeting of December 15, 2005 decided to increase the share capital by EUR 576,700.00 and to amend the partnership agreement accordingly in Section 4. At the same time, the partnership agreement has been amended to include Sections 2 (subject matter), Section 9 (decision-making of the Supervisory Board) and Section 10 (tasks of the Supervisory Board). The Shareholders' Meeting of July 27, 2006 decided to amend the partnership agreement in Section 8 (composition of the Supervisory Board). The Shareholders' Meeting of September 5, 2006 decided to amend the social contract in Section 11 (Shareholders' Meeting). New subject: supplying water to the population, commerce, commerce, industry, agriculture and public facilities, operating baths, holding and managing holdings in other companies and providing services. The inclusion of other branches of operation or new business areas, such a.s. heat, gas or power supply, is permitted. New share capital: EUR 1,599,300.00. As not registered, the capital increase was made by contributions in kind. In view of the related determinations, reference is made to the documents submitted to the court.
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 Oberursel (Taunus) GmbH, Oberursel (Taunus), Germany.
