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No longer Managing Director (3) · Change of headquarters: GELSENWASSER 2. Beteiligungs-GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Company statute · Corporate Purpose Hrb2 Nov 2006 German Trade Register Announcements, Germany (30/10/2006)
Overview
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GELSENWASSER Energienetze GmbH, Gelsenkirchen (
Willy-Brandt-Allee 26, 45891 Gelsenkirchen
). GmbH. Partnership agreement of March 24, 2006. The shareholders' meeting of September 8, 2006 approved the amendment of the social contract in Section 1 para. 2 and with it decided to move its headquarters from Hamburg (previously Amtsgericht Hamburg HRB 96933) to Gelsenkirchen. The shareholders' meeting of September 8, 2006 has changed the social contract in Section 1 paraff. 1 and with it decided to change the company. The shareholders' meeting of September 8, 2006 decided to amend the company contract in Section 2 and with it to change the object of the company. In addition, the statutes have been completely recast. The aim is to operate, build, acquire and maintain, including maintenance, and to build and develop energy supply networks, including the facilities and land necessary for their operation. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. No longer Managing Director: ???????, ?????, Dortmund, *??.??.????; Schlüter, Karl-Heinz, Voerde, *??.??.????; ??????, ????, Meerbusch, *??.??.????. The company's announcements are made in the electronic Federal Gazette.
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: GELSENWASSER Energienetze GmbH, Gelsenkirchen, Germany.
