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MD (2) · ppa (1) · Change of headquarters: Vattenfall (Deutschland) GmbH · Merger (3 companies) · Address · Capital: €26,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH · Proxy policy Hrb 13 Jan 2010 German Trade Register Announcements, Germany (11/01/2010)
Overview
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Vattenfall (Deutschland) GmbH,
Unnamed street ??, 22297 Hamburg, Germany
. Company: Vattenfall (Deutschland) GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 22297 Hamburg, Germany
; The aim is to manage own and foreign assets, in particular with regard to holdings in companies in the energy sector. Share capital: EUR 26,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. ??????, ?????, *??.??.????, Stockholm/ Sweden; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ??????, *??.??.????, Norderstedt; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: 1. ????????, ????, *??.??.????, Bromma/Sweden; Single procura; Legal form: Limited Liability Company; Partnership agreement of: September 29, 1996 last amended by decision of May 9, 2001 By resolution of the shareholders' meeting of December 22, 2009 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 62659) to Berlin and the partnership agreement is amended to Section 1 (seat). Legal relations: The company has been merged with the company in accordance with the merger agreement of
Unnamed street ??, 2000 Vattenfall, Germany
VASA GmbH, Hamburg (Amtsgericht Hamburg HRB 62658) and Vattenfall Energy Services GmbH, Hamburg (Amtsgericht Hamburg HRB 62661); The company is merged as the acquiring entity with the Vattenfall Beteiligungs-Verwaltungs GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 94404) in accordance with the merger agreement of August 12, 2008 and the approval decisions of the shareholders' meetings of the participating entities from the same day. Note: Date of first registration: October 28, 1996.
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: Vattenfall GmbH, Berlin, Germany.