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Managing Director (2) · Change of headquarters: E.ON Mitte Wärme Göttingen GmbH · Capital: €52,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb26 Aug 2008 German Trade Register Announcements, Germany (18/08/2008)
Overview
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E. ON Mitte Wärme Göttingen GmbH, Kassel (
Unnamed street ??, 37077 Göttingen, Germany
). GmbH. Partnership agreement of December 12, 1995 last amended on May 31, 2005. The shareholders' meeting of July 14, 2008 decided to transfer its registered office from Göttingen (previously Amtsgericht Göttingen HRB 2622) to Kassel and to amend the company agreement accordingly in Section 1 (company, registered office). The aim is to plan the construction and operation of installations for the environmentally friendly production and distribution of electrical energy, heat and cooling, including the marketing of services in these fields of activity. The company's main subject matter is the planning, construction and operation of the combined heat and power plant of the University of Göttingen. Share capital: EUR 52,000.00. General representation scheme: The company has one or more directors. 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. Managing Director: Dr. ??????, ?????, Kassel, *??.??.????. Managing Director: ??????, ?????, Kassel, *??.??.????.
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: EAM Netz GmbH, Kassel, Germany.