European Companies Search Engine
Managing Director (1) · Control: E. ON Ruhrgas Holding GmbH · Control: E. ON Ruhrgas Holding GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb12 Jun 2012 German Trade Register Announcements, Germany (05/06/2012)
Overview
Text
E. ON Distributed Energy GmbH, Dusseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. GmbH. Partnership agreement of May 16, 2012. Business address: E.
Unnamed street ??, 40479 Düsseldorf, Germany
. Subject: The introduction and provision of decentralised energy solutions to different customers (including official institutions). The introduction and provision of decentralized energy solutions covers the development, design, delivery, financing, installation, management and provision of maintenance services and optimization of and to assets used for decentralised energy production. The Company is authorized to provide any kind of services/procurement, financial and technical services in relation to the previously specified target areas. Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: ??????, ?????, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control and profit transfer agreement was concluded on May 16, 2012 with the E. ON Ruhrgas Holding GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company. He was approved by the shareholders' meeting of May 16, 2012. For the rest of the content, reference is made to the said treaty and the decisions approving it.
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 Energy Infrastructure Solutions GmbH, Essen, Germany.
