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MD: Jan Hendrik Fels, Daniel Lunter · ppa (3) · No longer ppa (1) · Profit Transfer: Tengelmann Warenhandelsgesellschaft KG · Control: Tengelmann Warenhandelsgesellschaft KG · Change of headquarters … Hrb15 May 2020 German Trade Register Announcements, Germany
Overview
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HRB 31077: Tengelmann Energie GmbH, food,
Jakob-Funke-Platz 2, 45127 Essen
. GmbH. Partnership agreement of 23 January 2004. On 16 April 2020, the Shareholders' Meeting decided to move the headquarters of Mülheim an der Ruhr (previously Amtsgericht Duisburg HRB 16814) to Essen and to amend the partnership agreement accordingly in Section 1 (Company and Headquarters). Business address:
Jakob-Funke-Platz 2, 45127 Essen
. The aim is to advise on energy and environmental issues, in particular in relation to energy procurement contracts, the analysis of energy consumption structures and cost-effectiveness studies of the use of different energy sources, and the provision of related services, as well as the establishment and operation of energy measuring stations and related services; Acquisition, holding and management of holdings in domestic and foreign companies as well as the investment and management of one's own assets. Share capital: EUR 500,000.00. 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 Director: Lunter, Daniel, Bochum, *??.??.????. Appointed Managing Director: Fels, Jan Hendrik, Dorsten, *??.??.????. Together with a managing director or another authorized representative: Glenz, Patrick, Gladbeck, *??.??.????; Goebel, Rudolf, Mülheim an der Ruhr, *??.??.????; Haus, Daniela, Mülheim an der Ruhr, *??.??.????. Procura terminated: ??????, ???, Dinslaken, *??.??.????. On 15 September 2004, a profit transfer agreement was concluded with the Tengelmann Warenhandelsgesellschaft KG in Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) as the dominant company. The shareholders' meeting of 30 September 2004 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it. The profit transfer agreement concluded with the Tengelmann Warenhandelsgesellschaft KG in Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) on 15 September 2004 was amended by a contract of 21 November 2013. The Shareholders' Meeting of 2 December 2013 approved the amendment. On 13 November 2014, a control agreement was concluded with the Tengelmann Warenhandelsgesellschaft KG in Mülheim an der Ruhr (Amtsgericht Duisburg HRA 8466) a.s. the dominant company. The shareholders' meeting of 19 December 2014 approved him. 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 current state is available on the following page: Tengelmann Energie GmbH, Essen, Germany.