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PPA (3) · MD (1) · Control: envia Mitteldeutsche Energie AG · Control: envia Mitteldeutsche Energie AG · Change of headquarters: envia Netzservice GmbH · Address · Capital: €25,000 … Hrb15 Sept 2009 German Trade Register Announcements, Germany (08/09/2009)
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envia Netzservice GmbH, Ungenannte Str. ??, 06112 Halle (Saale), Germany. GmbH. Partnership agreement of September 27, 2004. The shareholders meeting of August 28, 2009 decided to amend the s. 1 (seat, previously Chemnitz, District Court of Chemnitz HRB 21734) of the articles of association. Business address: Ungenannte Str. ??, 06112 Halle (Saale), Germany. The object of the enterprise is the construction, maintenance and maintenance of energy transport, distribution and storage systems (in particular electricity and gas), heat and telecommunications equipment and other information transmission facilities and the provision and marketing of services in these fields. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: ???????????, ????????, Kabelsketal OT Beuditz, *??.??.????. Together with a managing director: ???????, ????, Markkleeberg, *??.??.????; ???????, ???????, Markkleeberg, *??.??.????; ????, ???, Chemnitz, *??.??.????. On January 3, 2005, the company entered into a control and profit transfer agreement with the envia Mitteldeutsche Energie AG with its registered office in Chemnitz (District Court of Chemnitz HRB 19751) as the dominant company. The shareholders meeting approved by resolution of May 2, 2005. The control and profit transfer agreement of January 3, 2005 with the envia Mitteldeutsche Energie AG with its registered office in Chemnitz is amended in Section 3 (Loss Übernhame). The Shareholders Meeting approved by resolution of December 8, 2005.
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: envia Netzservice GmbH, Halle (Saale), Germany.
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