European Companies Search Engine
Member of the Executive Board (2) · ppa (1) · Profit Transfer: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH · Change of legal form: E. ON Kraftwerke GmbH · Address · Legal form: GmbH Hrb 18 Dec 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 76489: Uniper AG, Düsseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. AG. Articles of Association of November 23, 2015. Business address: E.
Unnamed street ??, 40479 Düsseldorf, Germany
. The supply of energy (mainly electricity and gas) and water, as well as the provision of disposal services. The activity may cover production, extraction, transfer or transport, acquisition, distribution and trade. Plants of all kinds can be built, acquired and operated, as well as services and cooperations of all kinds. The Company may act in the business areas referred to or related in paragraph 1 or through subsidiaries or shareholders. It shall be entitled to take any action or action which is related to or which is likely to serve the object of the business directly or indirectly. The Company may also set up, acquire or participate in other undertakings, in particular those whose business assets extend in whole or in part to the business areas referred to in paragraph 1. Furthermore, it is entitled to participate primarily in the investment of financial resources in companies of all kinds. It may structurally modify, group or confine undertakings in which it has a shareholding, under uniform management and have ownership of its shareholding. EUR 283,445,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management and one authorized representative. Board of Directors: ????????, ????, Lomma/ Sweden, *??.??.????; Dr. ?????, ?????????, Dusseldorf, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. ???????????, ???, Düsseldorf, *??.??.????. Created by conversion by means of the change of form of E. ON Kraftwerke GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 75082) in accordance with the resolution of the Shareholders' Meeting of November 23, 2015. There is a control and profit transfer agreement of November 3, 2003 with amendments from 11.11./November 18, 2013 with E. ON shareholdings GmbH in Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: Uniper SE, Dusseldorf, Germany.