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Capital: €51.1M · Shareholder agreement · Ist: - Energiebezug, -erzeugung und -handel zu möglichst günstigen Bedingungen zwecks Weiterlieferung insbesondere an die Stadtwerke Bochum Gruppe, die … Hrb17 Feb 2014 German Trade Register Announcements, Germany
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HRB 6191: Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH,
Bochum, Ostring 28, 44787 Bochum
. On December 20, 2013, the Shareholders' Meeting decided to convert the share capital (DEM 100,000,000.00) to Euros, to increase it from EUR 51,129,188.12 by EUR 811.88 to EUR 51,130,000.00 and to amend the partnership agreement in Section 4. Furthermore, the amendments to the partnership agreement were made in Section 1 (company and registered office of the company), 2 (object of the company), 5 (disposal of shares), 6 (pre-emption right), 8 (convening, chairing and resolution of the shareholders' meeting), 9 (tasks of the shareholders' meeting), 10 (shareholders' committees), 11 (education, Composition and term of office of the Supervisory Board), 12 (Chairman of the Supervisory Board), 14 (Supervisory Board meetings, resolution, execution of resolutions), 15 (minutes of meetings and resolutions of the Supervisory Board and its committees), 16 (tasks of the Supervisory Board), 17 (management and representation of the company), 18 (economic plan), 19 (annual financial statements), 20 (distribution of profits/loss coverage), 23 (exit from the company) and 25 (foundation expenses) decided. Section 24 (new) has been inserted. After modification: New object of the company: - energy supply, production and trading on the most favourable terms possible for further delivery, in particular to the Stadtwerke Bochum Group, the Stadtwerke Herne AG and the Stadtwerke Witten GmbH - water supply, extraction and trading on the most favourable terms for further delivery, in particular to the Stadtwerke Bochum Group, Stadtwerke Herne AG and Stadtwerke Witten GmbH - Supply of energy and water to final consumers - The management activity of a holding company for supply, transport, disposal and telecommunications services, in particular the activity of a management holding company with the Holding for Supply and Transport GmbH Bochum ('HVV'), the asset management company for supply and transport of the city of Herne mbH ('the GmbH' After change: EUR 51,130,000.00.
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: Energie- und Wasserversorgung Mittleres Ruhrgebiet GmbH, Bochum, Germany.
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