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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 Hrb17 Aug 2012 German Trade Register Announcements, Germany (16/08/2012)
Overview
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E. ON Ruhrgas Portfolio GmbH,
Essen, Brüsseler Platz 1, 45131 Essen
. GmbH. Partnership agreement of June 15, 2012. Business address:
Brüsseler Platz 1, 45131 Essen
. Subject: Acquisition, holding and management of holdings in other companies. 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. Managing Director: Dr. ?????, ???????, Düsseldorf, *??.??.????. On June 15, 2012, a control and profit transfer agreement was concluded with the E. ON Ruhrgas Holding GmbH based in Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company. It was approved by the Shareholders' Meeting of June 15, 2012. 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 current state is available on the following page: E.ON Ruhrgas Portfolio GmbH, Essen, Germany.
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