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Authorized signatory (ppa) (3) · Managing Director (1) · No longer MD (2) · Address · Shareholder agreement · List of board members · Name: Storengy Deutschland Betrieb Nord GmbH · Corporate Purpose Hrb5 Oct 2011 German Trade Register Announcements, Germany (27/09/2011)
Overview
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Technical Storage Services Deutschland GmbH,
Unnamed street ??, 30659 Hannover, Germany
. The Shareholders' Meeting of August 31, 2011 has a new version of the partnership agreement, in particular in paragraph 31. 1 (Company, Registered Office, Fiscal Year, Notices), Para. 2 (subject matter of the company), para. 4 (management and representation) and with it decided to change the company, the subject matter and the representation arrangements. New company: Storengy Deutschland Betrieb Nord GmbH. New business address:
Unnamed street ??, 30659 Hannover, Germany
. New business object: management of natural gas storage facilities and all related activities. 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. No longer Managing Director: ????????, ????????, Langenhagen, *??.??.????; ????????, ??????, Meppen, *??.??.????. Appointed a.s. Managing Director: ???????, ???, Servian/France, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ????, ??????, Diesdorf, Altmark, *??.??.????; Dr. Hirschhausen, Horst, Hannover, *??.??.????; ???????, ????, Colombes - France, *??.??.????. The list of members of the Supervisory Board is submitted to the Commercial Register.
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: Storengy Deutschland Betrieb GmbH, Hanover, Germany.