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Officer (4) · No longer Officer (2) · Shareholder agreement · Name: E. ON New Build & Technology GmbH Hrb8 Jul 2010 German Trade Register Announcements, Germany (01/07/2010)
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E. ON New Build & Technology GmbH, Gelsenkirchen, Alexander-von-Humboldt-Straße 1, 45896 Gelsenkirchen. Registered on June 21, 2010: The Shareholders' Meeting of March 4, 2010 has decided on a complete recast of the partnership agreement. The shareholders' meeting of May 5, 2010 decided to amend the company contract in Section 1 (1) and with it to amend the company. New company: E. ON New Build & Technology GmbH. Overall prokura together with a managing director or another authorized representative: Dr. ??????, ??????, Hohenschäftlarn, *??.??.????. Prokura modified; Now total procuratorate together with a managing director or another authorized representative: Total prokura together with a managing director or another authorized representative: ????????????????, ?????, Bonn, *??.??.????; ?????, ??????? ?????, Cologne, *??.??.????; ???????, ??????, Osnabrück, *??.??.????. Procura terminated: Dr ????, ????, Leicestershire/GB, *??.??.????; ??????, ?????, Northhamptonshire/GB, *??.??.????. Rectifiable of its own motion: The registration of the company's change in E. ON New Build & Technology GmbH under serial number 24 is not effective until July 1, 2010.
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: Uniper Technologies GmbH, Gelsenkirchen, Germany.
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