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MD (1) · No longer MD (1) · Control: Nuon Deutschland GmbH · Change of headquarters: Nuon Power & Gas Assets GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin … Hrb2 Jan 2009 German Trade Register Announcements, Germany (23/12/2008)
Overview
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Nuon Power & Gas Assets GmbH,
Unnamed street ??, 13507 Berlin, Germany
. Company: Nuon Power & Gas Assets GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 13507 Berlin, Germany
; Subject: The management of own assets as well as the entrepreneurial management and asset management of energy investments of the Nuon Group in Germany as a holding company. Energy plants are in particular power plants for conventional energy conversion and for the generation of electricity from renewable energies (e.g. wind farms) as well as biomass power plants. Share capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??????, ???????, *??.??.????, Krefeld; Was Managing Director: 2. ???????????, ?????, *??.??.????, Gangelt; Legal form: Limited Liability Company; Partnership agreement of: December 10, 2002 last amended by resolution of November 3, 2003 By resolution of the shareholders' meeting of December 5, 2008 the registered office of the company from Heinsberg (Amtsgerich Aachen, HRB 11690) has been moved to Berlin and the partnership agreement has been amended as a whole. Legal agreement: There is a profit transfer agreement with the Nuon Deutschland GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 88569 B), which was approved by the Shareholders' Meeting on 23.10./November 3, 2003. Note: Date of first registration: December 20, 2002.
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: Nuon Power & Gas Assets GmbH, Heinsberg, Germany.
