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Managing Director: Martin Höhler, Christoph Radke · ppa: D. F. · No longer MD: D. F. · Profit Transfer: E. ON Zweiundzwanzigste Verwaltungs GmbH · Control: E. ON Zweiundzwanzigste Verwaltungs GmbH Hrb 14 Mar 2018 German Trade Register Announcements, Germany
Overview
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HRB 73520: E. ON Verwaltungs SE,
Düsseldorf, Brüsseler Platz 1, 45131 Essen
. No longer Managing Director: Dr. Fleischmann, Dermot, Düsseldorf, *??.??.????. Appointed As Managing Director: Höhler, Martin, Essen, *??.??.????; Dr. Radke, Christoph, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. Together with a managing director or another authorized representative: Dr. Fleischmann, Dermot, Düsseldorf, *??.??.????. On March 7, 2018, a control and profit transfer agreement was concluded with E. ON GmbH, based in Düsseldorf (Amtsgericht Düsseldorf HRB 60300) a.s. the dominant company. It was approved by the Annual General Meeting of March 8, 2018. 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 Verwaltungs GmbH, Essen, Germany.