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MD (1) · Control: Newark Graphicboard Products Berlin GmbH · Control: Newark Graphicboard Products Berlin GmbH · Change of headquarters: Newark Energie GmbH · Capital: €25,000 · Shareholder agreement Hrb19 Sept 2007 German Trade Register Announcements, Germany (12/09/2007)
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Newark Energie GmbH, Viersen (Grefrather Straße 120, 41749 Viersen). GmbH. The shareholders' meeting of July 4, 2007 has changed the social contract in Section 1 paragraph 2 (seat) and with it the; Relocation of the seat from Düsseldorf (previously District Court of Dusseldorf HRB 55554) to Viersen. Subject: the operation of a power plant at the Viersen site. Share capital: EUR 25,000.00. General; Representation: The company has one or more directors. If there is only one managing director, he represents the company alone. If several directors are appointed, the company shall be represented jointly by two directors or by a managing director in community with an authorized representative. By decision of the shareholders' meeting, directors can be granted individual power of representation as well as exemption from the restrictions of the § 181 BGB. Managing Directors: ?????, ????, St. Pere de Ribes, Barcelona/Spain, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent itself in its own name or as a representative of a third party. On July 4, 2007, the company entered into a control and profit transfer agreement with the Newark Graphicboard Products Berlin GmbH, which is based in Berlin (District Court of Charlottenburg (Berlin) HRB 64901 B) a.s. the dominant company. The shareholders' meeting of the same day has agreed.
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: Viersen Energie GmbH, Viersen, Germany.
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