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MD: Jürgen Bock · No longer MD (1) · Change of headquarters: Kranich Industriebeteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose · Subsidiary Hrb23 Dec 2008 German Trade Register Announcements, Germany (19/12/2008)
Overview
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Netzgesellschaft Herne mbH (NGH),
Herne, Grenzweg 18, 44623 Herne
. GmbH. The shareholders' meeting of November 27, 2008/December 18, 2008 has decided to amend the partnership agreement in Section 1 (company, registered office) Section 2 (object) and with it the transfer of its registered office from Wuppertal (previously Amtsgericht Wuppertal HRB 21050) to Herne. The social agreement was recast as a whole. Business address:
Grenzweg 18, 44623 Herne
. The object of the company is the planning, construction, operation, maintenance and maintenance of the electricity, gas, water, heat distribution networks and all associated facilities owned or owned by Stadtwerke Herne AG. The company is entitled to take all measures and transactions through which the purpose of the company can be promoted directly or indirectly. It may use, participate in, participate in, or set up, acquire and lease, enter into interest groups and establish branches for the performance of its tasks by other undertakings. The company is obliged to act in accordance with the economic principles within the meaning of Section 109 of the GO NRW. In doing so, society must be run in such a way that the public purpose is fulfilled in a sustainable manner. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, 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. Managing Director: Dr. Bock, Jürgen, Ratingen, *??.??.????, authorized to represent one another. For transactions with the shareholders as well as companies in which the company has a direct or indirect participation, it is exempt from the restrictions of the § 181 BGB: as managing director, he is entitled to represent the company fully with himself or a.s. a representative of a third party in the course of such legal transactions. No longer Managing Director: ????????, ???????, Wuppertal, *??.??.????.
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: Netzgesellschaft Herne mbH ( NGH ), Herne, Germany.
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