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MD (2) · Control: E. ON Business Services GmbH · Control: E. ON Business Services GmbH · Address · Capital: €25,000 · Shareholder agreement … Hrb25 Jul 2013 German Trade Register Announcements, Germany (12/07/2013)
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Text
E. ON Business Services Regensburg GmbH,
Regensburg, Lilienthalstr. 7, 93049 Regensburg
. GmbH. Partnership agreement of June 10, 2013. Business address:
Lilienthalstr. 7, 93049 Regensburg
. The object of the enterprise: (1) provision of services, including related financial and accounting support functions. 2. The Company may set up subsidiaries, acquire shares (in whole or in part) of existing companies if they have the same or a comparable object of business for the purpose of the undertaking defined in paragraph 1. The company may participate in such companies in any form. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Managing Directors: Haastert, Ulrich, Essen, *??.??.????; Dr. ??????, ???????, Thurnau, *??.??.????. On June 10, 2013, the company entered into a control and profit transfer agreement with the E. ON Business Services GmbH with its registered office in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 143963 B) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 10, 2013.
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: E.ON Accounting Solutions GmbH, Regensburg, Germany.
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