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No longer Authorized signatory (ppa) (2) · ppa (2) · Profit Transfer: E. ON Energy Projects GmbH · Control: E. ON Energy Projects GmbH · Name: Kraftwerk Marl GmbH · Company statute Hrb 9 Jul 2015 German Trade Register Announcements, Germany (08/07/2015)
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HRB 202679: EEP Kraftwerksgesellschaft Obernburg mbH,
Unnamed street ??, 80335 München, Germany
. The shareholders' meeting of July 2, 2015 decided to amend section 1 (company) of the Articles of Association. New company: Kraftwerk Marl GmbH. Procura terminated: ?????, ???????, Munich, *??.??.????; ?????, ???????, Munich, *??.??.????. Overall prokura together with a managing director: ?????, ?????, Rain, *??.??.????; ?????????, ??????, Augsburg, *??.??.????. On July 2, 2015, the company entered into a control and profit transfer agreement with E. ON Energy Projects GmbH, which is based in Munich (Amtsgericht München HRB 149437) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 2, 2015.
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: Kraftwerk Marl GmbH, Munich, Germany.