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Authorized signatory (ppa): Andreas Melchert · No longer ppa (2) · MD (3) · No longer MD (2) · No longer Profit Transfer: Vattenfall GmbH · Shareholder agreement · Corporate Purpose Hrb 19 Feb 2014 German Trade Register Announcements, Germany (18/02/2014)
Overview
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Stromnetz Hamburg GmbH,
Hamburg, Bramfelder Chaussee 130, 22177 Hamburg
. The Shareholders' Meeting of February 7, 2014 decided on the recasting of the partnership agreement, in particular in the current section. 2 (object) and 7 (representation). New business object: The object of the company is the planning, construction, acquisition, operation, commercial use, provision and expansion of energy distribution and telecommunications systems, in particular a distribution network for electricity with lines, switching and substations together with other accessories, facilities and infrastructure for electromobility and the provision of all related tasks and services in the area of the Free and Hanseatic City of Hamburg and in the metropolitan region. 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. Appointed Managing Director: Heine, Christian, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Retired Managing Director: Dr. ???????, ????, Großziethen, *??.??.????; Dr. ??????, ??????, Berlin, *??.??.????. Changed (representation), now Managing Director: Dr. ????, ????????, Hamburg, *??.??.????; ???????, ??????, Rose Garden, *??.??.????, each authorised to represent in accordance with general representation regulations. Procura terminated Dr. ????????, ??????, Berlin, *??.??.????; ???????, ??????, Berlin, *??.??.????. Together with a managing director: Dr. Melchert, Andreas, Berlin, *??.??.????. The profit transfer agreement concluded with the Vattenfall GmbH, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 124048 B) on February 27, 2013 is terminated by extraordinary termination of January 29, 2014 with effect from February 7, 2014. As not registered, the creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within 6 months of publication of the registration.
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: Hamburger Energienetze GmbH, Hamburg, Germany.
