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No longer Control: Vattenfall Europe AG · No longer Profit Transfer: Vattenfall Europe AG · Shareholder agreement · Name: Hamburg Verkehrsanlagen GmbH · Corporate Purpose Hrb 20 Feb 2014 German Trade Register Announcements, Germany (19/02/2014)
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Vattenfall Europe Verkehrsanlagen GmbH,
Unnamed street ??, 22177 Hamburg, Germany
. The shareholders' meeting of February 7, 2014 decided on the recasting of the partnership agreement, in particular in the current Sections 1 (company), 2 (object) and 7 (representation). New company: Hamburg Verkehrsanlagen GmbH. New business object: The object of the company is the complete provision of all services for public outdoor lighting and traffic technology, in particular the planning, construction and operation of lighting, light signalling, traffic telematics systems, advice in this regard and the transport equipment of road tunnels. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. The control and profit transfer agreement concluded with the Vattenfall Europe AG, Berlin (Amtsgericht Charlottenburg (Berlin) HRB 86854 B) on October 27, 2009 with amendment of November 29, 2010 is terminated by an extra-ordinary termination from January 29, 2014 to 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: Hamburg Verkehrsanlagen GmbH, Hamburg, Germany.