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MD (3) · Profit Transfer: E. ON SE · Control: E. ON SE · Change of headquarters: E.ON Climate & Renewables GmbH · Address · Capital: €26,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 1 Mar 2013 German Trade Register Announcements, Germany (28/02/2013)
Overview
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E. ON Climate & Renewables GmbH,
Unnamed street ??, 45131 Essen, Germany
. GmbH. Partnership agreement of January 23, 2006. On December 17, 2012, the Shareholders' Meeting decided to move the headquarters of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 53324) to Essen and to amend the partnership agreement in Sections 1 (company and registered office) and 3 (share capital) and to rewrite it as a whole. Business address:
Unnamed street ??, 45131 Essen, Germany
. The aim is to produce, acquire, transport and sell energy (mainly electricity, gas and heat), in particular from renewable energy sources, including project development and the construction and operation of energy production facilities at home and abroad, as well as the provision of services and other activities in the field of energy and climate protection, including through the participation of all types in national and international climate protection projects and in the context of national and international agreements. Share capital: EUR 26,000.00. 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, *??.??.????; Lewis, Michael, Dusseldorf, *??.??.????; ??????, ????, Dusseldorf, *??.??.????. On February 14, 2006, e.o. SE, Düsseldorf (Amtsgericht Düsseldorf HRB 69043) a.s. the dominant company, concluded a control and profit transfer agreement. It was approved by the Shareholders' Meeting of February 17, 2006. 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 latest known state is available on the following page: RWE Renewables International GmbH, Essen, Germany.
