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MD: C. G., A. S., G. W. · ppa (5) · Profit Transfer: E. ON SE · Control: E. ON SE · Change of headquarters: E.ON Beteiligungen GmbH · Address · Capital: €130M · Proxy policy · Corporate Purpose Hrb 26 Nov 2019 German Trade Register Announcements, Germany
Overview
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HRB 30582: E. ON shareholdings GmbH,
Essen, Brüsseler Platz 1, 45131 Essen
. GmbH. The shareholders' meeting on November 18, 2019 decided to transfer the registered office of the company from Düsseldorf (previously Amtsgericht Düsseldorf HRB 33888) to Düsseldorf and to amend the partnership agreement in Section 1 (company, registered office). Business address:
Brüsseler Platz 1, 45131 Essen
. Subject: Acquisition, holding and management of holdings in other companies. Share capital: EUR 130,009,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Gleimann, Claus-Christian Richard Ernst, Ronnenberg, *??.??.????; Simon, André, Bottrop, *??.??.????; Dr. Würzberg, Guntram, Meerbusch, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. Fleischmann, Dermot, Düsseldorf, *??.??.????; ?????, ??????, Cologne, *??.??.????; ?????, ?????, Herne, *??.??.????; Dr. ??????, ??????, Munich, *??.??.????; Obremski, Veit, Haltern am See, *??.??.????. E. ON SE in Essen (Amtsgericht Essen HRB 28196), formerly VEBA AG as the dominant company and VEBA Telecom GmbH, now e. ON shares GmbH, as a controlled company, a control and profit transfer agreement was concluded on March 7, 1997. The Annual General Meeting of VEBA AG approved the control and profit transfer agreement on May 22, 1997 and the shareholders' meeting of VEBA Telecom GmbH approved the contract on March 26, 1997. The Treaty has been amended several times.
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 Beteiligungen GmbH, Essen, Germany.
