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Managing Director: Johannes Coenen · ppa (4) · No longer MD (3) · Control: Gasunie Deutschland Transport Services GmbH · Shareholder agreement · Name: Gasunie Deutschland Technical Services GmbH Hrb1 Sept 2008 German Trade Register Announcements, Germany (27/08/2008)
Overview
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Tech Services Deutschland GmbH, Hannover (
Unnamed street ??, 30659 Hannover, Germany
). The shareholders' meeting of July 2, 2008 decided to amend the company and the object of the company in Sections I.1 (Company), I.2 (Object of the Company) and III.6 (Management). New company: Gasunie Deutschland Technical 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. The company may conduct all transactions that it denotes necessary or reasonable in order to achieve the purpose of the company. If only one managing director is appointed, he represents 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. Appointed as Managing Director: Coenen, Johannes (gen. Hans) Alexander Franciscus, Peize - Niederlande, *??.??.????; 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: ????????, ????????, Langenhagen, *??.??.????; Dr. ??????, ????, Hamburg, *??.??.????; ????????, ??????, Meppen, *??.??.????. Total prokura together with a managing director or another authorized representative: Dr. ??????, ????????, Hannover, *??.??.????; ???????, ??????, Vechta, *??.??.????; Dr ???????, ???????, Wedemark, *??.??.????; Dr. ??????, ????????, Wedemark, *??.??.????. A control agreement was concluded on July 1, 2008 with the Gasunie Deutschland Transport Services GmbH in Hanover (Amtsgericht Hannover HRB 61631) a.s. the dominant company. It was approved by the Shareholders' Meeting of July 1, 2008 and August 12, 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 Technical Services GmbH, Hanover, Germany.