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Managing Director (4) · Authorized signatory (ppa) (11) · No longer Managing Director (1) · Profit Transfer: Thüga Holding GmbH & Co. KGaA · Control: Thüga Holding GmbH & Co. KGaA Hrb 23 Dec 2009 German Trade Register Announcements, Germany (21/12/2009)
Overview
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E. ON Ruhrgas Thüga Holding GmbH,
Unnamed street ??, 45138 Essen, Germany
. Appointed Managing Director: ??????, ??????, Erding, *??.??.????; ???????, ???????, Dinslaken, *??.??.????; ???????, ?????, Munich, *??.??.????; ?????, ?????, Paderborn, *??.??.????. No longer Managing Director: Dr. ???????????, ????? ???????, Bochum, *??.??.????. Overall prokura together with a managing director: ???????????, ??????, Munich, *??.??.????; ??????, ????????, Munich, *??.??.????; ????????, ??????, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????; Dr. ??????, ?????, Bochum, *??.??.????; Dr. ?????, ???????, Pfaffenhofen a. d. Ilm, *??.??.????; ?????, ??????, Munich, *??.??.????; ????????, ???????, Bornheim, *??.??.????; ????????????, ???????, Dachau, *??.??.????; ?????, ??????, Pfaffenhofen a. d. Ilm, *??.??.????; ??????, ????, Market Swabia, *??.??.????. On December 4, 2009, a control and profit transfer agreement was concluded with the Thüga Holding GmbH & Co. KGaA, Munich (Amtsgericht München HRB 180660) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to 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 latest known state is available on the following page: Thüga Beteiligungs GmbH, Munich, Germany.
