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Ppa (7) · MD (2) · No longer MD (1) · No longer ppa (1) · Control: Saar Energie AG -jetzt STEAG Saar Energie AG · Control: Saar Energie AG -jetzt STEAG Saar Energie AG · Change of headquarters … Hrb15 Sept 2005 German Trade Register Announcements, Germany (14/09/2005)
Overview
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STEAG Energie-Contracting GmbH, Saarbrücken (
Unnamed street ??, 66111 Saarbrücken, Germany
). GmbH. The shareholders' meeting of April 18, 2005 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Heidelberg (previously Amtsgericht Heidelberg HRB 6510) to Saarbrücken. Subject: The design and implementation of energy contracting projects in the industrial, municipal and private energy industries, in particular the planning, optimization, refurbishment, financing, construction and operation of decentralised energy supply systems as well as all services in this context. Share capital: EUR 5,000,000.00. 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: ???????, ??????, Heidelberg, *??.??.????; ??????, ??????, Tholey, *??.??.????. No longer Managing Director: ?????, ???????, Dorsten, *??.??.????. Overall prokura together with a managing director or other authorized representative: ??????, ??????, Gaiberg, *??.??.????; ????, ??????, Aschaffenburg, *??.??.????; ????????, ???????, Saarbrücken, *??.??.????; ?????, ???, Völklingen, *??.??.????; ???????, ?????, wall, *??.??.????; ????, ??????, gluing, *??.??.????; ???????????, ????, Nuremberg, *??.??.????. Procura terminated: ?????, ???????, nuthole, *??.??.????. On January 3, 2005, the company concluded a control and profit transfer agreement with the Saar Energie AG -now STEAG Saar Energie AG- with its registered office in Saarbrücken (Amtsgericht Saarbrücken HRB 14592) in favour of the latter. The shareholders' meeting of the controlled company approved the contract on January 5, 2005. The general meeting of the ruling company approved the contract on January 19, 2005. As not registered: The company's announcements are made in the 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: STEAG Energie-Contracting GmbH, Saarbrücken, Germany.
