European Companies Search Engine
No longer Authorized signatory (ppa) (2) · Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Name: E. ON Energie Real Estate Investment GmbH · Company statute Hrb25 May 2005 German Trade Register Announcements, Germany (18/05/2005)
Overview
Text
E. ON Energie 30. Beteiligungs-GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). The shareholders' meeting of April 18, 2005 decided to amend Sections 1 (company) and 3 (main deposits) of the Articles of Association. A new section 10 (blocking note) has been inserted into the statutes. The previous Sections 10 and 11 were to be s. 11 and 12. New company: E. ON Energie Real Estate Investment GmbH. Appointed Managing Director: Fehl, Thomas, Munich, *??.??.????; Dr. ???????, ????????, Neuried, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: ?????, ??????, Holzkirchen, *??.??.????; ?????, ?????, Gröbenzell, *??.??.????. Procura terminated: ???????, ?????, Weilheim, *??.??.????. Procura terminated: Dr. ??????, ????? ???????, Munich, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party: ????, ?????, Oberpframmern, *??.??.????; Dr. ????????, ????, Munich, *??.??.????.
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 Energie Real Estate Investment GmbH, Munich, Germany.
