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Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG · Address · Company statute Hrb 9 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)
Overview
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E. ON Energie 38. Investment GmbH,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of December 1, 2009 approved the amendment of Sections 3 (share capital), 8 (shareholder resolutions and 9 (annual financial statements) of the Articles of Association. Business address:
Unnamed street ??, 80333 München, Germany
. On 23/November 25, 2009, the company concluded a control and profit transfer agreement with the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000) a.s. the dominant company (profit transfer from January 1, 2010). The Shareholders' Meeting approved by resolution of December 1, 2009.
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: E.ON Energie 38. Beteiligungs-GmbH, Essen, Germany.