European Companies Search Engine
MD: S. H., H. H. · ppa (6) · Profit Transfer: E. ON Energie AG, E.ON Beteiligungen GmbH · Control: E. ON Energie AG, E.ON Beteiligungen GmbH · Acquisition: E … · Address · Capital: €4,471,910 … Hrb 4 May 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 136433: e.kundenservice Netz GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Partnership agreement of November 14, 2006 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of April 25, 2013. The shareholders' meeting of March 24, 2015 decided to recast the partnership agreement, in particular in Sections 1 (company, registered office) and 2 (object of the company) and with it the relocation of Landshut (previously: Amtsgericht Landshut HRB 7040, company previously: E. ON Customer Service GmbH) to Hamburg. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. Subject: The object of the company is the provision of comprehensive customer service services for electricity, gas, heat and water customers, in particular the management of measuring points, including procurement and logistics, billing, customer contact management and receivables management. Share capital: EUR 4,471,910.00. General representation scheme: If only one managing director is appointed, he shall represent 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Heinrich, Stephan, Gesees, *??.??.????; Heß, Harald, Wendeburg, *??.??.????, each entitled to represent in accordance with general representation rules; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Dr. ????????, ???????, Burgdorf, *??.??.????; ???????, ??????, Rostock, *??.??.????; ?????????, ????, Ismaning, *??.??.????; ?????, ????????, Kiel, *??.??.????; Salzer, Olav, Osterrönfeld, *??.??.????; Wilbert, Werner, Hamburg, *??.??.????. E. ON Best Service GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 103469) was merged with the company on the basis of the merger agreement of March 14, 2013 and the resolutions of the shareholders' meetings of the same day. On December 5, 2012, the company entered into a profit transfer agreement with the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000) as the dominant company. The shareholders' meeting of the controlled company and the general meeting of the controlling company have each approved by resolution of
Unnamed street ??, 2012 The, Germany
concluded profit transfer agreement of December 5, 2012 has been transferred from the E. ON Energie AG, headquarters: Munich (Amtsgericht München HRB 132000) to e. ON shares GmbH, headquarters: Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company by spin-off (splitting and takeover agreement of August 19, 2013). The shareholders' meeting of August 19, 2013 has approved.
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 Grid Solutions GmbH, Hamburg, Germany.
