European Companies Search Engine
Control: Stadtwerke Nordhausen-Holding für Versorgung und Verkehr GmbH · Shareholder agreement Hrb12 Nov 2008 German Trade Register Announcements, Germany (10/11/2008)
Overview
Text
Energieversorgung Nordhausen GmbH, Nordhausen (
Straße der Genossenschaften 93, 99734 Nordhausen
). The Shareholders' Meeting of September 22, 2008 approved the amendments to Sections 4 (announcements), 5 (share capital), 6 (assignment and division of shares, pre-acquisition law), 8 (management and representation of the company), 9 (formation, composition and term of office of the Supervisory Board), 10 (chairman, convening and resolution of the Supervisory Board), 11 (tasks of the Supervisory Board) and Section 12 (shareholders' meeting) of the company agreement. The profit transfer agreement of 10/September 25, 2002, concluded with Stadtwerke Nordhausen-Holding for supply and transport GmbH with its registered office in Nordhausen (Amtsgericht Jena HRB 400993), was amended on 18 September/September 22, 2008. The Shareholders' Meeting approved the amendment agreement by resolution of September 22, 2008.
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: Energieversorgung Nordhausen GmbH, Nordhausen, Germany.
