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MD (1) · ppa (1) · No longer MD (1) · Control: Gaz de France Deutschland GmbH · Acquisition: Gaz de France Produktion Exploration Deutschland GmbH · Change of headquarters: Storengy Deutschland GmbH … Hrb19 May 2011 German Trade Register Announcements, Germany (17/05/2011)
Overview
Text
Storengy Deutschland GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: Storengy Deutschland GmbH; Registered office/branch: Berlin; Business address:
Unnamed street ??, 10117 Berlin, Germany
; Objective: 1. The acquisition, construction and operation of natural gas storage facilities (and all related activities) and the marketing of storage services. 2. The Company may provide services to other undertakings in the fields of activity referred to in paragraph 1. Share capital: EUR 1,000,000.00; 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. ???, ????, *??.??.????, Eupen/Belgium; Was Managing Director: 2. Dr. ????????, ??????, *??.??.????, Berlin; Prokura: 1. ?????, ??????, *??.??.????, Berlin; Prokura together with a managing director or another authorized representative; Legal form: Limited Liability Company; Partnership agreement of: June 21, 2007 last amended by decision of July 16, 2010. By resolution of the shareholders' meeting of April 19, 2011, the registered office of the company was moved from Lingen (Amtsgericht Osnabrück HRB 201364) to Berlin and the partnership agreement was amended in Section 1 (headquarters). Legal agreement: A profit transfer agreement was concluded on December 14, 2007 with the Gaz de France Deutschland GmbH based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 45484 B) as the dominant company. It was approved by the Shareholders' Meeting of December 12, 2007/December 14, 2007. In view of its wider content, reference is made to the said Treaty and to the decisions approving it; In accordance with the splitting and takeover agreement of February 27, 2008 and the approval decisions of its shareholders' meeting of February 27, 2008 and the shareholders' meeting of the transferring entity on February 27, 2008, the company has taken over parts of the assets ("partial storage business" with the exception of Speicher Schmidhausen and Reitbrook) of the Gaz de France Produktion Exploration Deutschland GmbH, based in Lingen (Amtsgericht Osnabrück HRB 100364) a.s. a whole by means of the conversion by separation. Note: Date of first registration: September 12, 2007.
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 GmbH, Berlin, Germany.
