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MD: Jochen Handke, Karl M. Krumpholz, Oliver Zernahle · ppa (1) · Control: E. ON Beteiligungen GmbH, E.ON Beteiligungen GmbH · Control: E … · Address · Capital: €25,000 · Shareholder agreement … Hrb11 Dec 2019 German Trade Register Announcements, Germany
Overview
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HRB 30627: E. ON Energy Solutions GmbH,
Essen, Brüsseler Platz 1, 45131 Essen
. GmbH. Partnership agreement of April 14, 2011. On November 27, 2019, the Shareholders' Meeting decided to move the headquarters of Unterschleißheim (previously: Amtsgericht München HRB 192087) to Essen and to rewrite the social contract as a whole. Business address:
Brüsseler Platz 1, 45131 Essen
. The alike: Distribution of energy services in particular the planning, financing, construction and operation of energy production plants. Share capital: EUR 25,000.00. General; Representation regulation: 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: Dr. Handke, Jochen, Hilden, *??.??.????; Dr. Krumpholz, Karl Michael, Bonn, *??.??.????; Zernahle, Oliver, Berlin, *??.??.????. Total prokura together with a managing director or another authorized representative: ???????, ??????, Sulz am Neckar, *??.??.????. On October 2, 2014, the company entered into a control and profit transfer agreement with E. ON GmbH, based in Essen (Amtsgericht Essen HRB 30582; formerly: Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 2, 2014.
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 Energy Solutions GmbH, Essen, Germany.
