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MD: Andreas R. Hartung, Michael Redanz · ppa (2) · Control: EWE AG · Control: EWE AG · Acquisition: EWE ENERGIE AG · Merger: swb Gasportfoliomanagement GmbH, WE² GmbH · Change of headquarters: EWE … Hrb10 Nov 2016 German Trade Register Announcements, Germany (09/11/2016)
Overview
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HRB 31829 HB: EWE TRADING GmbH,
Bremen, Am Weser-Terminal 1, 28217 Bremen
. The aim is to trade in and with energy and energy sources, in particular electricity, gas, coal and oil and greenhouse gas emission allowances, including trade in related financial products (energy derivatives), to the extent that it is without authorisation, the management of market risks arising from the above-mentioned trading activities and the marketing of flexibility contracts for gas supplies. Capital: EUR 20,000,000; The company has one or more directors. If a managing director is appointed, he represents 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. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: 1. Hartung, Andreas Robert, *??.??.????, Bremen; Managing Director: 2. Dr. Redanz, Michael, *??.??.????, Düsseldorf; Prokura: 1. ?????, ??????, *??.??.????, Oldenburg; Prokura together with a managing director; 2. van Wijngaarden, Geert, *??.??.????, Groningen/Netherlands; Prokura together with a managing director; GmbH; Partnership agreement of: February 15, 2010 last amended by resolution of May 15, 2012 By resolution of the shareholders' meeting of October 28, 2016 the registered office of the company is moved from Oldenburg (Amtsgericht Oldenburg HRB 204423) to Bremen and the partnership agreement is amended to S. 1 (legal form, company, registered office of the company and fiscal year). There is a control agreement with the EWE AG based in Oldenburg (Amtsgericht Oldenburg HRB 33), which was approved by the Shareholders' Meeting by resolution of December 16, 2011. There is a profit transfer agreement with the EWE AG based in Oldenburg (Amtsgericht Oldenburg HRB 33), which was approved by the Shareholders' Meeting by resolution of December 16, 2011. As a feature of the split and takeover agreement of May 15, 2012 and the approval decisions of the same day, the company has taken over parts of the assets (portfolio management division) of the EWE ENERGIE AG, based in Oldenburg (Amtsgericht Oldenburg HRB 204481), as a whole by means of the conversion by spin-off. The absalting took effect with the registration on the register sheet of the transferring entity on August 20, 2012. On the basis of the merger agreement of August 27, 2012 and the approval decisions of the same day, the swb Gasportfoliomanagement GmbH based in Bremen (Amtsgericht Bremen HRB 26617) was merged into the company as a whole by transferring its assets without liquidation. On the basis of the merger agreement of July 29, 2014 and the approval decisions of the same day, the WE² GmbH based in Oldenburg (Amtsgericht Oldenburg HRB 202063) was merged into the company a.s. a whole by transferring its assets without liquidation. Date of first registration: April 14, 2010
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: EWE TRADING GmbH, Bremen, Germany.
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