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MD: D. D., Ch. H. · No longer MD: M. K., H. K. · Control: EWE VERTRIEB GmbH · Acquisition: E. ON Energie Deutschland GmbH · Change of headquarters: WCG Wärme Contracting GmbH · Spin-off: E … · Address Hrb 19 Aug 2021 German Trade Register Announcements, Germany
Overview
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HRB 217158: WCG Wärme Contracting GmbH,
Unnamed street ??, 26133 Oldenburg, Germany
. Limited liability company. Articles of Association of 16 November 2018, amended several times. The shareholders' meeting on 14 July 2021 resolved on the new version of the articles of association and with it the relocation of the registered office from Essen (previously Amtsgericht Essen HRB 29624) to Oldenburg and the change of the object of the company. Business address:
Unnamed street ??, 26133 Oldenburg, Germany
. Subject matter amended, now: Subject-matter: Supply of heat to private and business customers, in particular by means of heating systems in the contracting model, as well as construction, procurement and operation of heating systems, heat pumps and other heating systems, as well as services in the aforementioned areas, in particular services such as maintenance, troubleshooting and billing services. Common stock capital: 26.000,00 EUR. General representation regulation: If there is only one managing director, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. No longer Managing Director: Konter, Michael Ludwig, Munich, *??.??.????; Kromer, Hannes Roland, Aufhofen, *??.??.????. Appointed as Managing Director: Drews, Dirk, Edewecht, *??.??.????; Hoffmann, Christian, Weyhe, *??.??.????, each with the authority to conclude legal transactions on behalf of the Company with itself as a representative of a third party. A domination agreement was concluded with the EWE VERTRIEB GmbH, Oldenburg (Amtsgericht Oldenburg HRB 207052) as the controlling company on 14 July 2021. It was approved by the shareholders' meeting on 14 July 2021. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it. In accordance with the spin-off and takeover agreement of 25 May 2021 as well as the approval resolutions of its shareholders' meeting of 25 May 2021 and the shareholders' meeting of the transferring legal entity of 25 May 2021, the company has taken over parts of the assets from the heat contracting division of E. ON Energie Deutschland GmbH based in Munich (Amtsgericht München HRB 209327) a.s. a whole by way of conversion by spin-off. The spin-off took effect with the entry on the register sheet of the transferring legal entity on 30 June 2021.
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: WCG Wärme Contracting GmbH, Hamburg, Germany.
