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Share­holder agreement · Corporate Purpose Hrb 21 Jan 2005 German Trade Register Announcements, Germany (17/01/2005)

Overview

Text

Stadtwerke Schwerte GmbH, Swords (
Unnamed street ??, 58239 Schwerte, Germany
). The shareholders' meeting of November 16, 2004 decided to amend the partnership agreement in Section 2 (object). At the same time, Sections 6, 7, 8, 9, 11 and 13 of the Articles of Association were amended. New business object: The object of the company is the energy supply, the supply and disposal of water, the provision of communication services, the development and marketing of land and the carrying out of all transactions related to the object of the undertaking. The company is entitled to all measures and transactions that serve the promotion of the purpose of the company. It may use other undertakings to carry out its tasks, participate in other undertakings or acquire, build or lease such undertakings and set up auxiliary and ancillary enterprises. The company is obliged to act in accordance with the economic principles within the meaning of Section 109 of the GO NRW. In doing so, society must be run in such a way that the public purpose is fulfilled in a sustainable manner.

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: Stadtwerke Schwerte GmbH, Schwerte, Germany.