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MD: Johannes Coenen · ppa (3) · No longer ppa (2) · No longer MD (1) · Control: Gasunie Deutschland Transport Services GmbH · Shareholder agreement · Name: Gasunie Deutschland Services GmbH … Hrb5 Aug 2008 German Trade Register Announcements, Germany (04/08/2008)
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BEB Transport und Speicher Service GmbH, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). The Shareholders' Meeting of July 2, 2008 has a new version of the Articles of Association, in particular the amendment of the company and the associated amendment of the clause SI.1., 1.1. of the company agreement, the change of the object of the company and the corresponding clause I.2. as well as the regulations on management and representation and related to section III.6. Decided. New company: Gasunie Deutschland Services GmbH. The construction, acquisition, operation, maintenance and maintenance of a natural gas pipeline system and the transport of natural gas, as well as the provision of services to undertakings operating in the energy sector, in particular commercial, administrative, operational and technical services. participation in undertakings of the same or similar nature. Appointed as Managing Director: Coenen, Johannes (gen. Hans) Alexander Franciscus, Peize/ Netherlands, *??.??.????; Schumann, Jens, Hannover, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: Dr. ???????, ????????, Burgdorf, *??.??.????. Procura terminated: ???????, ????????, Langenhagen, *??.??.????; Schumann, Jens, Hanover, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ??????, ????????, Hannover, *??.??.????; ???????, ??????, Vechta, *??.??.????; Dr. ???????, ???????, Wedemark/Bissendorf, *??.??.????. Gasunie Deutschland Transport Services GmbH (formerly BEB Transport GmbH) Hannover (Amtsgericht Hannover HRB 61631) a.s. the dominant company, a control agreement was concluded on July 2, 2008. It was approved by the Shareholders' Meeting of July 2, 2008. 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: Gasunie Deutschland Services GmbH, Hanover, Germany.