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MD (6) · ppa (9) · Profit Transfer: E. ON Energie AG · Control: E. ON Vertrieb Deutschland GmbH · Change of headquarters: E.ON Energy Sales GmbH · Address · Capital: €1,001,000 … Hrb 9 Jul 2010 German Trade Register Announcements, Germany (07/07/2010)
Overview
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E. ON Energy Sales GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of October 7, 2002. On June 11, 2010, the Shareholders' Meeting decided to move the registered office of the company from Munich (previously Amtsgericht München HRB 144651) to Essen and to amend it in accordance with the partnership agreement in Section 1 (2) (seat). Business address:
Unnamed street ??, 80335 München, Germany
. Subject: marketing and distribution of energy and activities in the field of data and information processing. Share capital: EUR 1,001,000.00. 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 Directors: ?????, ??????, Dortmund, *??.??.????; ??????, ???????, Mülheim, *??.??.????; ???????, ??????, Dormagen, *??.??.????; ????, ????????, food, *??.??.????; Dr. ???????, ????, Recklinghausen, *??.??.????; Dr. ???????, ?????, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ????, ??????, Munich, *??.??.????; ???????, ??????, Munich, *??.??.????; ?????, ??????, Heimstetten, *??.??.????; ??????, ??????, Munich, *??.??.????; ??????, ?????, Eichenau, *??.??.????; Dr. ????, ????, Munich, *??.??.????. Overall prokura together with a managing director: ?????????????, ???, Traunstein, *??.??.????; ????????, ??????, Regensburg, *??.??.????; ????????, ??????, Munich, *??.??.????. On October 17, 2003, the company entered into a management and profit transfer agreement with the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000) as the dominant company. The Shareholders' Meeting approved by resolution of October 21, 2003. On August 20, 2008, the company entered into a partial control agreement with E. ON Vertrieb Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 171450) a.s. the dominant company. The Shareholders' Meeting approved by resolution of August 20, 2008.
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 Energy Sales GmbH, Dusseldorf, Germany.