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MD (2) · Profit Transfer: E. ON Ruhrgas Holding GmbH · Control: E. ON Ruhrgas Holding GmbH · Change of headquarters: E.ON Connecting Energies GmbH · Address · Capital: €25,000 · Shareholder agreement Hrb 18 Jan 2013 German Trade Register Announcements, Germany (11/01/2013)
Overview
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E. ON Connecting Energies GmbH,
Food, Brüsseler Platz 1, 45131 Essen
. GmbH. Partnership agreement of May 16, 2012. On December 7, 2012, the Shareholders' Meeting decided to move the registered office of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 68020) to Essen and to amend it in accordance with the partnership agreement in Section 1 (2) and to rewrite the social contract as a whole. Business address:
Brüsseler Platz 1, 45131 Essen
. Subject: The introduction and provision of decentralised energy solutions to different customers (including official institutions). The introduction and provision of decentralized energy solutions covers the development, design, delivery, financing, installation, management and provision of maintenance services and optimization of and to assets used for decentralised energy production. The Company is authorized to provide any kind of services/procurement, financial and technical services in relation to the previously specified target areas. 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. ??????, ????, Frankfurt/Main, *??.??.????. Managing Directors: Touati, Hervé, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A control and profit transfer agreement was concluded on May 16, 2012 with the E. ON Ruhrgas Holding GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company. He was approved by the shareholders' meeting of May 16, 2012. For the rest of the content, reference is made to the said treaty and 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: E.ON Energy Infrastructure Solutions GmbH, Essen, Germany.
