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MD: Markus Janscheidt · Control: GELSENWASSER AG · Change of headquarters: Städtische Werke Magdeburg Beteiligungs-GmbH · Address · Capital: €60,000 · Shareholder agreement · Company statute … Hrb19 Feb 2014 German Trade Register Announcements, Germany (20/01/2014)
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HRB 20247: GELSENWASSER Magdeburg GmbH,
Magdeburg, Willy-Brandt-Allee 26, 45891 Gelsenkirchen
. GmbH. Partnership agreement of September 26, 1990. The shareholders' meeting of December 19, 2013 decided to amend the article 1 (company, previously 'Städtische Werke Magdeburg Beteiligungs-GmbH', and registered office, previously Gelsenkirchen, Amtsgericht Gelsenkirchen HRB 7706) of the Articles of Association. Business address:
Willy-Brandt-Allee 26, 45891 Gelsenkirchen
. Subject of the company: The acquisition, sale, ownership and management of shares in the area of the City of Magdeburg and its surroundings. Share capital: EUR 60,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Janscheidt, Markus, Mülheim a.d. Ruhr, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On June 13, 2013, the company concluded a profit transfer agreement with the GELSENWASSER AG with its registered office in Gelsenkirchen (Amtsgericht Gelsenkirchen HRB 165) a.s. the dominant company. The Shareholders' Meeting approved by resolution of the same day.
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: GELSENWASSER Magdeburg GmbH, Gelsenkirchen, Germany.
