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Managing Director: Thomas Ch. Glover, Katja Wünschel · No longer MD: J. Buss · Profit Transfer: RWE Renewables GmbH · Control: RWE Renewables GmbH · Address · Name: RWE Renewables International GmbH Hrb 10 Oct 2019 German Trade Register Announcements, Germany
Overview
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HRB 24489: E. ON Climate & Renewables GmbH,
Unnamed street ??, 45131 Essen, Germany
. On October 1, 2019, the Shareholders' Meeting decided to amend the company and the partnership agreement in Sections 1 (Company and Headquarters) and Section 5 (Fiscal Year, Appropriation of Profits). New company: RWE Renewables International GmbH. After the change, the business address is now:
Unnamed street ??, 45145 Essen, Germany
. No longer Managing Director: Buss, Judith, Düsseldorf, *??.??.????. Appointed Managing Director: Glover, Thomas Christian, Tetbury/ United Kingdom, *??.??.????; Wünschel, Katja, Duisburg, *??.??.????. A control and profit transfer agreement is concluded on October 1, 2019 with the RWE Renewables GmbH, Essen (Amtsgericht Essen HRB 29653) a.s. the dominant company. He was approved by the shareholders' meeting on the same day. In view of the further content, reference is made to the said treaty and to 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: RWE Renewables International GmbH, Essen, Germany.