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Managing Director (2) · Merger: Stadtwerke Halle GmbH · Address · Capital: €30M · Seat: Halle (Saale) · Name: Stadtwerke Halle GmbH · Company statute · Corporate Purpose Hrb 28 Sept 2009 German Trade Register Announcements, Germany (21/09/2009)
Overview
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Verwaltungsgesellschaft für Versorgungs- und Verkehrsbetriebe der Stadt Halle (Saale) mbH, Halle/
Unnamed street ??, 06112 Halle, Germany
. The shareholders' meeting of August 6, 2009 decided on the changeover to euros, the increase in share capital by EUR 29,974,435.41 to EUR 30,000,000.00 and the recasting of the Articles of Association. The company's object, share capital and representation were changed. It is a capital increase from company funds. New company: Stadtwerke Halle GmbH. New seat: Halle (Saale). Business address:
Bornknechtstr. 5, 06108 Halle (Saale)
. New object: The object of the enterprise is the activities of the community, in particular the supply of electricity, gas, remote control and water to the population; waste disposal, including the collection, recovery, treatment and landfilling of waste; port operations, local public transport, including the operation of underground car parks and parking management, the provision of telecommunications services and activities in the spa and leisure sector. The company also covers the acquisition and holding of shareholdings in municipal economic enterprises in the City of Halle (Saale) and the exercise of a management role vis-a-vis investment companies. The company has at least two directors. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The directors are exempt from the restrictions of the § 181 BGB for the carrying out of legal transactions in which the company has a stake. Appointed: Managing Director: Prof. Dr.-Ing. Krause, Matthias, Roitzsch, *??.??.????. Personal data added: Managing Director: ??????, ????????, Halle (Saale), *??.??.????. The Stadtwerke Halle GmbH with its registered office in Halle (Saale) (Amtsgericht Stendal HRB 202312) was merged with the company on the basis of the merger agreement of August 6, 2009 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger must be provided with security if they are required to declare their claim in writing within six months of the date on which the registration of the merger is deemed to have been disclosed in accordance with § 19 Abs. 3 UmwG, provided that they cannot request satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: Stadtwerke Halle GmbH, Halle (Saale), Germany.