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MD (4) · ppa (7) · No longer MD (3) · Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG, E. ON Vertrieb Deutschland GmbH · Change of headquarters: E.ON Energy Sales GmbH · Address … Hrb 26 Feb 2013 German Trade Register Announcements, Germany (20/02/2013)
Overview
Text
E. ON Energy Sales GmbH,
Unnamed street ??, 45131 Essen, Germany
. GmbH. Partnership agreement of October 7, 2002, later amended. The shareholders' meeting of February 4, 2013 decided on the complete recasting of the company contract and with it in particular the relocation of Essen (previously Amtsgericht Essen HRB 22355) to Düsseldorf and the change of the object of the company. Business address:
Unnamed street ??, 45131 Essen, Germany
. The aication is the marketing and distribution of all forms of energy, in particular electricity and gas, as well as 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: ???????, ??????, Dormagen, *??.??.????; Dr. ???????, ????, Recklinghausen, *??.??.????. No longer Managing Director: ?????, ??????, Dortmund, *??.??.????; ??????, ???????, Mülheim, *??.??.????; ????, ?????, Mülheim an der Ruhr, *??.??.????. Appointed as Managing Director: ?????, ??????, Munich, *??.??.????; Dr. ???????, ?????, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ????, ??????, Munich, *??.??.????; ???????, ??????, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????; Dr. ????, ????, Munich, *??.??.????; Schermayer, Jürgen, Röhrmoos, *??.??.????. Overall prokura together with a managing director: ?????, ??????, Heimstetten, *??.??.????; ?????????????, ???, Traunstein, *??.??.????. 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) as the dominant company. The Shareholders' Meeting approved by resolution of August 20, 2008. The control and profit transfer agreement concluded with the E. ON Energie AG, Munich (Amtsgericht München HRB 132000) on October 17, 2003 is amended by contract of December 7, 2010. The shareholders' meeting of the same day approved the amendment.
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.
