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Capital: €15.4M · Shareholder agreement · Corporate Purpose Hrb 2 Feb 2007 German Trade Register Announcements, Germany (01/02/2007)
Overview
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Hertener Stadtwerke GmbH, Herten (
Herner Str. 21, 45699 Herten
). The Shareholders' Meeting of December 21, 2006 decided to amend the partnership agreement in Section 2 (object of the company) and thereby to amend the object of the company and to amend the partnership agreement in Section 4 (share capital, share deposits) and thereby increase the share capital by EUR 11,243.56 to EUR 15,350,000.00. At the same time, the Shareholders' Meeting has adopted amendments to the Social Security Agreement in Sections 8 (formation, composition and term of office of the Supervisory Board), 9 (chairman, convening and resolution of the Supervisory Board), 11 (convening of the shareholders' meeting and chairmanship), 14 (annual financial statements, management report and annual audit) and 18 (announcements). New business objective: the supply of energy and water, including in detail the production, supply, transport and distribution of electricity, gas, heat and water, as well a.s. all related supply and energy tasks. In addition, the operation of baths and the operation of schools in the city of Herten.
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: Hertener Stadtwerke GmbH, Herten, Germany.
