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CEO (1) · CxO (2) · ppa (2) · Profit Transfer: E. ON AG, E. ON SE · Control: E. ON AG, E. ON SE · Change of headquarters: E.ON Energie AG · Address · Capital: €1.32B · Legal form: SE · Proxy policy Hrb 24 Jul 2014 German Trade Register Announcements, Germany
Overview
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HRB 72979: E. ON Energie AG, Düsseldorf, E.
Unnamed street ??, 40479 Düsseldorf, Germany
. AG. Statutes of September 28, 201923, later amended. The Annual General Meeting of May 22, 2014 decided to amend the Articles of Association in Section 1 (2) and with it the relocation of its registered office from Munich (previously Amtsgericht München HRB 132000) to Düsseldorf. Business address: E.
Unnamed street ??, 40479 Düsseldorf, Germany
. Purpose: The acquisition, holding and management of shareholdings in other companies and the provision of services to affiliated companies. Share capital: EUR 1,321,639,356.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. Board of Directors: ???????, ??????? ???????? ?????????, Mülheim an der Ruhr, *??.??.????; Dr. ?????, ???????, Dusseldorf, *??.??.????. Chairman of the Board: ?????, ??????, Munich, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: ??????, ????, Frankfurt, *??.??.????; ??????, ???????, Munich, *??.??.????. The control and profit transfer agreement concluded with the E. ON AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 22315) as the dominant company on 18/December 22, 2000, which was approved by the Annual General Meeting by decision of March 15, 2001, will continue after the dominant company has changed its form with E. ON SE with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 69043).
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 Energie AG, Essen, Germany.
