European Companies Search Engine
Member of the Executive Board: Stephan Lowis, Claudia Mayfeld, Katja van Doren · Control: RWE Downstream Beteiligungs GmbH · Merger: RWE Downstream AG · Address Hrb11 Mar 2016 German Trade Register Announcements, Germany
Overview
Text
HRB 27091: RWE International SE, food,
Unnamed street ??, 45128 Essen, Germany
. European AG (SE). Articles of Association of January 26, 2016. Business address:
Unnamed street ??, 45128 Essen, Germany
. The Company manages a group of companies at home and abroad, in particular in the following business areas: the production and procurement of primarily renewable energies, including the creation and sale of energy installations in this field; procurement and distribution of, supply and trade in energy; construction, operation and use of energy transport and storage systems; supply of water and treatment of waste water; provision of services in the above areas, including energy efficiency services. EUR 120,000.00. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Dr. Lowis, Stephan, Kaarst, *??.??.????; Dr. Mayfeld, Claudia, Dortmund, *??.??.????; van Doren, Katja, Dusseldorf, *??.??.????. Created by merging the Essent SPV N.V. established in 's-Hertogenbosch/Netherlands (Kamer van Koophandel, No. 65155696) as a transferring entity with the RWE Downstream AG established in Essen (Amtsgericht Essen HRB 26928) as the acquiring legal entity under the merger plan of January 26, 2016 and the consent decisions of January 26 and 2016, while adopting the legal form of a European AG (SE). The control agreement concluded by the RWE Downstream AG on February 26, 2016 with the RWE Downstream Beteiligungs GmbH, Essen (Amtsgericht Essen HRB 26911) as the dominant company continues with the RWE International SE as a controlled company. A/S 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 those entities of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot 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 current state is available on the following page: innogy SE, Essen, Germany.
The visualizations for "RWE International SE - Member of the Executive Board: Stephan Lowis, Claudia Mayfeld, Katja van Doren · Control: RWE Downstream Beteiligungs GmbH · Merger: RWE Downstream AG · Address"
are provided by
North Data
and may be reused under the terms of the
Creative Commons CC-BY license.
