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MD (2) · Profit Transfer: E.ON Beteiligungen GmbH · Control: E.ON Beteiligungen GmbH · Address · Capital: €25,000 · Shareholder agreement · Seat: Berlin · Legal form: GmbH … Hrb 28 Sept 2012 German Trade Register Announcements, Germany (21/08/2012)
Overview
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E. ON Business Services GmbH,
Unnamed street ??, 10117 Berlin, Germany
. Company: E. ON Business Services GmbH; Registered office/branch: Berlin; Business address: Among the
Unnamed street ??, 10117 Berlin, Germany
; Subject: The provision of services, including related support functions in the fields of human resources, finance, accounting and purchasing. Share capital: EUR 25,000.00; 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. Brinkkötter, Johannes, *??.??.????, Potsdam; Managing Directors: 2. ?????????, ?????, *??.??.????, Düsseldorf; Legal form: Limited Liability Company; Partnership agreement of: June 15, 2012; with amendments of August 16, 2012 in Section 5 (Management) Legal Agreement: There is a control and profit transfer agreement of June 15, 2012 with E. ON Ruhrgas Holding GmbH with its registered office in Düsseldorf, HRB 33888), which was approved by the Shareholders' Meeting by resolution of the same day.
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 Country Hub Germany GmbH, Berlin, Germany.