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No longer Member of the Executive Board (3) · No longer ppa (2) · CxO (2) · ppa (1) · Profit Transfer: E. ON Beteiligungen GmbH · Control: E. ON Beteiligungen GmbH · Break-up: E. ON Beteiligungen GmbH Hrb 17 Apr 2013 German Trade Register Announcements, Germany (15/04/2013)
Overview
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E. ON Energie AG,
Unnamed street ??, 80634 München, Germany
. Appointed: Board of Directors: ???????, ??????? ???????? ?????????, Mülheim an der Ruhr, *??.??.????; Dr. ?????, ???????, Dusseldorf, *??.??.????. Retired: Board of Directors: Dr. ?????, ??????, Duisburg, *??.??.????; Dr. ????, ????, Hannover, *??.??.????; Dr. ????, ??????, Munich, *??.??.????. Together with a member of the Board of Management or another authorized representative: ???????, ?????, Weilheim, *??.??.????. Procura terminated: Dr. ?????????, ?????, Munich, *??.??.????; Dr. ?????, ???????, Dusseldorf, *??.??.????. By way of secession pursuant to the Division Agreement of March 18, the Company 2013 and resolution of its Annual General Meeting of March 18, 2013 and resolution of the shareholders' meeting of the acquiring company of March 18, 2013 transfer parts of the assets (participation in E. ON Energy Sales GmbH in Düsseldorf as well as rights and obligations under the control and profit transfer agreement concluded with E. ON Energy Sales GmbH) to E. ON holdings GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 33888). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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 Energie AG, Essen, Germany.