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Control: enwor - energie & Wasser vor ort GmbH · Control: enwor - energie & Wasser vor ort GmbH · Capital: €1,000,000 · Shareholder agreement · Name: enwor - wärme vor ort GmbH · Corporate Purpose Hrb21 Jul 2006 German Trade Register Announcements, Germany (17/07/2006)
Overview
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Fernwärme Herzogenrath GmbH, Herzogenrath (
Unnamed street ??, 52134 Herzogenrath, Germany
). The shareholders' meeting of May 17, 2006 decided to amend the company and the object of the company in Sections 1 (Company and Registered Office) and Section 2 (Object of the Company) and with it. The shareholders' meeting of May 17, 2006 also decided to amend the partnership agreement in Section 3 (share capital/share contributions) and with it to increase the share capital from EUR 150,000.00 by EUR 850,000.00 to EUR 1,000,000.00, as well as the complete recasting of the partnership agreement with amendments, in particular in Section 2 (subject matter of the company) and with it the amendment of the object of the company. The capital increase is made for a partial amount of EUR 191,469,- by means of a contribution in kind in the form of the contribution of three power-generating power plants. In view of the details, reference shall be made to the documents submitted to the file. New company: enwor - wärme vor ort GmbH. New object of enterprise: The object of the undertaking is the construction and operation of heat supply and power generation plants, the provision of all related services, the acquisition and operation of the necessary installations. The company is entitled to take all measures and transactions by which the purpose of the company can be promoted directly or indirectly. It may use, participate in, or set up, acquire and lease undertakings and auxiliary and ancillary enterprises to carry out its tasks. EUR 1,000,000.00. With the enwor - energie & Wasser vor ort GmbH, Herzogenrath (Amtsgericht Aachen HRB 971) a.s. the dominant company, a control and profit transfer agreement was concluded on May 17, 2006. The shareholders' meetings of both participating entities approved it from May 17, 2006.
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: enwor - wärme vor ort GmbH, Herzogenrath, Germany.
