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MD (1) · ppa (1) · Profit Transfer: E. ON Climate & Renewables GmbH, E. ON Energie AG, E. ON Kraftwerke GmbH · Control: E. ON Climate & Renewables GmbH, E. ON Energie AG, E … · Address … Hrb 14 Mar 2013 German Trade Register Announcements, Germany (13/03/2013)
Overview
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E. ON Climate & Renewables Central Europe GmbH,
Unnamed street ??, 20099 Hamburg, Germany
. GmbH. Partnership agreement of August 11, 2006 several times, most recently amended in accordance with the resolution of the Shareholders' Meeting of June 2, 2008. The Shareholders' Meeting of February 25, 2013 decided to recast the partnership agreement, in particular in Section 2 (2) (headquarters) and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 165026) to Hamburg. Business address:
Unnamed street ??, 20099 Hamburg, Germany
. The aim is to develop and implement projects in the field of energy, in particular by using renewable energy sources, acquiring and managing shareholdings and taking over the management of companies active in the energy sector. Share capital: EUR 26,000.00. 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 Director: ??????????, ????, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Individual procura: ???????, ?????, Munich, *??.??.????. In accordance with the splitting and takeover agreement of June 2, 2008 and the approval decisions of its shareholders' meeting of June 2, 2008 and the shareholders' meeting of the transferring entity of June 2, 2008, the company has taken over parts of the assets of E. ON Energy Projects GmbH, based in Munich (Amtsgericht München HRB 149437), as a whole by means of the conversion by spin-off. The spin-off was entered in the register of the registered office of the transferring entity on July 2, 2008. On December 11, 2007, a control and profit transfer agreement was concluded with E. ON Kraftwerke GmbH, based in Hanover (Amtsgericht Hannover HRB 58691), as the dominant company. It was approved by the Shareholders' Meeting of December 11, 2007. This control and profit transfer agreement continued in accordance with the splitting and takeover agreement of June 2, 2008 from July 30, 2008 until August 14, 2008 with the E. ON Energie AG based in Munich (Amtsgericht München HRB 132000) and has continued since then on the basis of a division and takeover agreement of June 2, 2008 with E. ON Climate & Renewables GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 53324). The company, as the acquiring entity, has merged as the acquiring entity with the WP Dargelütz GmbH with its registered office in Munich (Amtsgericht München HRB 144645), the WP Treue Ost GmbH with its registered office in Munich (Amtsgericht München HRB 162968) and the WP Helmstedt-Treue GmbH with its registered office in Munich (Amtsgericht München HRB 144644) and the WP Helmstedt-Treue GmbH with its registered office in Munich (Amtsgericht München HRB 144644) in accordance with the merger agreement of April 3, 2009 as well a.s. the approval decisions of the shareholders' meetings of the participating legal entities on 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 Climate & Renewables Central Europe GmbH, Hamburg, Germany.