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Managing Director (2) · ppa (2) · Change of headquarters: RWE RWN Beteiligungsgesellschaft mbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb18 Jun 2010 German Trade Register Announcements, Germany (11/06/2010)
Overview
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Rheinland Westfalen Energiepartner GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of November 3, 2005. On May 20, 2010, the shareholders' meeting decided to move the headquarters of the company from Dortmund (previously: Amtsgericht Dortmund HRB 19320) to Essen, to change the company (previously: RWE RWN Beteiligungsgesellschaft mbH), the object of the company and the social contract in Section 1 (company, registered office), 2 (object of the company), 9 (managing director) and to rewrite it a.s. a whole. Business address:
Unnamed street ??, 45128 Essen, Germany
. A: The creation, acquisition, holding, exploitation and sale of shareholdings and similar rights at home and abroad (b) the management and advice of the and provision of services, in particular in technical and commercial management for the holdings held at home and abroad, the construction and operation of installations and the preparation of studies and concepts, c) the management of project companies in the field of renewable energies and the application of energy concepts, including the management of energy management. 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 Directors: ???????, ????, Essen, *??.??.????; ??? ?????, ?????, Dusseldorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ??????, ????????????, Bonn, *??.??.????; ???????????, ???????, Bochum, *??.??.????.
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: Rheinland Westfalen Energiepartner GmbH, Essen, Germany.