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Managing Director: Gerald Hornfeck · No longer Managing Director (2) · Change of headquarters: MVV Alpha drei GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Feb 2007 German Trade Register Announcements, Germany (23/02/2007)
Overview
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24/7 Metering GmbH, Offenbach am Main (
Unnamed street ??, 63067 Offenbach a. Main, Germany
). GmbH. Partnership Agreement of
Unnamed street ??, 2006 The, Germany
Shareholders' Meeting of September 29, In 2006 with supplementes of November 30, 2006 and February 14, 2007, the transfer of the registered office from Mannheim (previously Amtsgericht Mannheim HRB 700385) to Offenbach am Main, the amendment of the partnership agreement in Section 1 (Company, until now: MVV Alpha drei GmbH), Section 1 (2), Section 2 (object of the company), Section 3 (share capital, share deposit) and Section 6 (representation) has now been rewritten in Section 7 and the social contract in total. The aim is to collect all measurement and counting for electricity, gas, district heating, steam and water consumption for utilities and third parties, as well as the provision of measurement data for network control and billing purposes, including the settlement of network charges and concession information, with the intention of subcontracting the billing services for these positions to a group-affiliated company. In addition, the 24/7 Metering GmbH provides services such as, in particular, the preparation of measurement data for the management, accounting and accounting of energy accounting systems; especially for network operators in the calculation of annual and annual reductions and billing. 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. Retired as Managing Director: ????, ?????, Wachenheim, *??.??.???? and ????, ???????, Wiesloch, *??.??.????. Appointed a.s. Managing Director: Hornfeck, Gerald, Alzenau, *??.??.????. The company has a supervisory board.
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: Soluvia Metering GmbH, Offenbach a. Main, Germany.