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Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb 9 Mar 2006 German Trade Register Announcements, Germany (02/03/2006)
Overview
Text
Bergische Licht-,Kraft- und Wasserwerke (BELKAW) GmbH, Bergisch Gladbach (
Hermann-Löns-Str. 131 - 133, 51469 Bergisch Gladbach
). The Shareholders' Meeting on February 22, 2006 decided, Section 3 (share capital) -only editorial - was recast, Section 6 (appointment and dismissal of the management) in paragraphs (1) and (3) was amended, Section 7 (tasks of the management) in paragraph (1) has been amended, Section 8 (representation of the company) has been recast, Section 9 (composition of the Supervisory Board) in paragraphs (1) (2) and (4) has been amended, Section 11 (tasks of the Supervisory Board) has been recast, Section 12 (decision-making and resolution of the Supervisory Board) in paragraph (3) has been amended, Section 14 (tasks of the shareholders' meeting) in lit. b) has been amended, Section 15 (Chairman of the Shareholders' Meeting) has been recast, Section 16 (decision-making and decision-making of the Shareholders' Meeting) has been recast, the social contract has been supplemented by a new Section 20 (equality between women and men), Section 20 is now Section 21 and Section 21 (notice) has been recast. 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. Procura terminated: ????, ??????, Cologne, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ?????, Odenthal, *??.??.????; ??????????, ????, Leverkusen, *??.??.????.
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: BELKAW GmbH, Bergisch Gladbach, Germany.
