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Managing Director (1) · Control: Energie- und Wasserversorgung GmbH · Shareholder agreement · Name: Dortmunder Energie- und Wasserversorgung - Netz GmbH · Corporate Purpose Hrb14 Dec 2006 German Trade Register Announcements, Germany (07/12/2006)
Overview
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NET 4 U Energiehandelsgesellschaft mbH, Dortmund (
Unnamed street ??, 44135 Dortmund, Germany
). The Shareholders' Meeting of December 4, 2006 decided on the complete recasting of the partnership agreement. New company: Dortmunder Energie- und Wasserversorgung - Netz GmbH. New business object: the operation of public services networks, energy supply and information technology in Dortmund and the surrounding area. The Company is entitled to take all measures and transactions which are likely to promote the object of the company directly or indirectly. It may use other undertakings to carry out its tasks, participate in other undertakings, acquire, build or lease such undertakings and set up auxiliary and ancillary businesses. The company is obliged to act in accordance with the economic principles in accordance with Section 109 of the North Rhine-Westphalia Municipal Code (GO NW). In doing so, society must be run in such a way that the public purpose is fulfilled in a sustainable manner. After changing the power of representation: The company has one or two directors. Each managing director represents individually. Appointed as Managing Director: ????, ????????, Neuss, *??.??.????. On December 4, 2006, a profit transfer agreement was concluded with the Dortmunder Energie- und Wasserversorgung GmbH based in Dortmund (Amtsgericht Dortmund HRB 11111) a.s. the dominant company. The shareholders' meetings of December 4, 2006 and November 28, 2006 approved him.
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: Dortmunder Netz GmbH, Dortmund, Germany.