European Companies Search Engine
Control: Thüga Holding GmbH & Co. KGaA · List of board members Hrb 30 Dec 2009 German Trade Register Announcements, Germany (17/12/2009)
Overview
Text
Thüga AG,
Munich, Nymphenburger Str. 39, 80335 München
. The Annual General Meeting of December 4, 2009 approved the amendment of Section 6 (Board of Management, Representation Regulation) of the Articles of Association. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The members of the Board of Management are authorised to conclude legal transactions on behalf of the company with themselves as representatives of Thüga Management GmbH (Amtsgericht München HRB 179357), E. ON Ruhrgas Thüga Holding GmbH (Amtsgericht Essen HRB 17504) or Contigas Deutsche Energie-AG (Amtsgericht München HRB 85840). On December 4, 2009, the company entered into a control agreement with the Thüga Holding GmbH & Co. KGaA with its registered office in Munich (Amtsgericht München HRB 180660) a.s. the dominant company. The Annual General Meeting approved by resolution of December 4, 2009. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: Thüga AG, Munich, Germany.
