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Persons · Profit Transfer: RWE AG · Control: RWE AG · Merger: RWE Solutions AG · Address · Capital: €123M · List of board members · Corporate Purpose · Subsidiary Hrb15 Nov 2012 German Trade Register Announcements, Germany (13/11/2012)
Overview
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RWE Generation SE.,
Unnamed street ??, 63791 Karlstein, Germany
. European AG (SE). Articles of Association of August 29, 2012. Business address:
Unnamed street ??, 63791 Karlstein, Germany
. The purpose of the undertaking is, both at home and abroad, the construction, conversion, extension, acquisition and operation of power plants and energy installations, the production of energy and the extraction and processing of natural resources, including related services, and the management of a group of undertakings operating in the abovementioned fields. The Company is entitled to carry out all transactions which are related to the object of the company or are suitable for its direct or indirect use. The company is also entitled to establish branches and subsidiaries abroad. The company can manage companies and enter into business contracts with them. It may also, in whole or in part, implement its object inancism. Share capital: EUR 123,000,000.00. The company is represented by two members of the management body or by a member of the management body together with an authorized representative. Member of the management body: Dr. ????, ??????, Essen, *??.??.????; Dr. ????, ???????, Mülheim an der Ruhr, *??.??.????; ??????, ????, Dusseldorf, *??.??.????. Created by merging the Essent SPV N.V. established in hertogenbosch/Netherlands (commercial register of Kamer van Koophandel for Brabant No. 55752675) as a transferring entity with the RWE Solutions AG with its registered office in Karlstein (Amtsgericht Aschaffenburg HRB 9804) as the acquiring legal entity on the basis of the merger plan of August 29, 2012 and the consent decisions of August 29, 2012, with the simultaneous adoption of the legal form of a European AG (SE). The control and profit transfer agreement concluded by the RWE Solutions AG on June 29, 2000 with the RWE AG with its registered office in Essen (Amtsgericht Essen HRB 14525) as the dominant company, continues with the company as a controlled company. A list of the members of the Supervisory Board was submitted to the District Court of Aschaffenburg -Register court, Art. c (ii) SE-VO i.V.m. 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 current state is available on the following page: RWE Generation SE, Essen, Germany.