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Shareholder agreement · Corporate Purpose · Subsidiary Hrb 10 Jun 2005 German Trade Register Announcements, Germany (06/06/2005)
Overview
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TRIANEL European Energy Trading GmbH, Aachen (
Unnamed street ??, 52074 Aachen, Germany
). The shareholders' meeting of April 29, 2005 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New business object: The object of the company is the trade in energy at home and abroad with the aim of strengthening the local energy supply. To this end, the Company may perform the following tasks: 1.1 Trade in a. Energy (electricity, gas, oil, coal), b. energy derivatives and energy-related financial derivatives (i.s. The Banking Act/KWG: proprietary transactions), c. financial products related to the supply such a.s. weather derivatives and emission allowances (i.e. KWG: own transactions) 1.2 Distribution of energy 1.3 Consumption of advisory and other services for consideration in the immediate supply of energy supply. 2. The company is entitled to take all measures and transactions through which the purpose of the company can be promoted directly or indirectly. It may use, participate in, participate in, or set up, acquire and lease, enter into interest groups and establish branches for the performance of its tasks by other undertakings.
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: Trianel GmbH, Aachen, Germany.