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Member of the Executive Board: Michael P. M. Knorr, Norbert Morgenroth · ppa (1) · Change of headquarters: E.ON Bayern Verwaltungs AG · Address · Capital: €50,000 · Proxy policy · Corporate Purpose Hrb10 May 2017 German Trade Register Announcements, Germany
Overview
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HRB 28137: E. ON Bayern Verwaltungs AG,
Unnamed street ??, 80634 München, Germany
. AG. Articles of Association of
Unnamed street ??, 2003 The, Germany
Annual General Meeting on April 13, 2017 decided to move the headquarters of the Munich company (previously Amtsgericht München HRB 147771) to Essen and to rewrite the Articles of Association a.s. a whole. Business address:
Unnamed street ??, 80634 München, Germany
. Subject: Management of own assets and participation in other companies. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Knorr, Michael P. Maria, Recklinghausen, *??.??.????; Morgenroth, Norbert, Pentling, *??.??.????. Together with a member of the Board of Management or another authorized representative: ???????, ?????, Aichach, *??.??.????.
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: E.ON Bayern Verwaltungs AG, Essen, Germany.