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Ppa (13) · MD (3) · Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG · Change of headquarters: E.ON Kraftwerke GmbH · Address · Capital: €283.4M · Shareholder agreement · Proxy policy Hrb 20 Aug 2013 German Trade Register Announcements, Germany (15/08/2013)
Overview
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E. ON Kraftwerke GmbH,
Unnamed street ??, 30457 Hannover, Germany
. GmbH. Company contract of August 15, 2000, amended several times. The shareholders' meeting of July 16, 2013 decided to recast the partnership agreement, in particular the amendment in Section 1 (company, registered office) and with it the transfer of its registered office from Landshut (previously Amtsgericht Landshut HRB 5309) to Hanover. Business address:
Unnamed street ??, 30457 Hannover, Germany
. The aim is to develop, build, acquire and operate energy supply and generation plants, in particular power plants with fossil or renewable energy sources, power plants, hydropower plants and waste incineration plants, as well as the generation and distribution of heat, electrical energy and other products and services in the field of energy and environmental protection. Share capital: EUR 283,444,000.00. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Managing Director: ????, ????, Hannover, *??.??.????; Dr. ???????????, ???, Düsseldorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Directors: ??????????, ????????, Landshut, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or other authorized representative: ??????????, ??????, Hattingen-Bredenscheid, *??.??.????; ????????, ??????, Hanover, *??.??.????; ????????, ???????, Cologne, *??.??.????; ??????, ???????, Nienburg, *??.??.????; ?????, ??????, Ismaning, *??.??.????; ??????, ??????, Hemmingen, *??.??.????; ?????????, ???????, Burgwedel-Wettmar, *??.??.????; ??????????, ???, Hannover, *??.??.????; ??????????, ???????, Hanstedt, *??.??.????; ????????, ??????, Hannover, *??.??.????; Dr. ????????????, ??????, Adelheidsdorf, *??.??.????; ??????????, ????, Hamburg, *??.??.????; ??????????, ?????, Wennigsen, *??.??.????. On November 3, 2003, the company entered into a control and profit transfer agreement with the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000) a.s. the dominant company. The shareholders' meeting of the ruling company approved the contract on October 21, 2003. The shareholders' meeting of the controlled company approved the contract on October 29, 2003.
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: Uniper SE, Dusseldorf, Germany.
