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Managing Director: Armin Schwarz · Authorized signatory (ppa) (1) · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 13 Aug 2014 German Trade Register Announcements, Germany (12/08/2014)
Overview
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HRB 19166 P: adebton GmbH,
Unnamed street ??, 14467 Potsdam, Germany
. The aim is to provide comprehensive customer service services for the supply of energy, in particular electricity, gas, heat and water, as well as products related to innovative future technologies, such as equipment for generating electricity from renewable energy sources, electromobility, increasing energy efficiency, controlling energy consumption, and other decentralised generation of energy. The services include in particular energy data management, billing, customer contact management and receivables management, including the provision of debt collection services within the meaning of Section 2 (2) sentence 1 of the Legal Services Act, other services in these areas, the commissioning of sub-service providers and participation in companies with these or comparable company assets. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Schwarz, Armin, *??.??.????, Ribnitz-Damgarten; with the power to enter into legal transactions with himself or as a representative of third parties; Prokura: ???, ?????????, *??.??.????, Potsdam; Prokura together with a managing director; By resolution of the shareholders' meeting of July 7, 2014, the social contract is recast a.s. a whole, in particular in Sections 2 (object of the company) and Section 5 (Management and Representation).
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 Dialog GmbH, Potsdam, Germany.
