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MD: C. E., M. Ö. · Acquisition: E. ON Energie Deutschland GmbH · Change of headquarters: E.ON Heizstrom Süd GmbH · Spin-off: E. ON Energie Deutschland GmbH · Address · Capital: €26,000 … Hrb 23 Oct 2020 German Trade Register Announcements, Germany
Overview
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HRB 165224: LB Heizstrom Süd GmbH,
Unnamed street ??, 20359 Hamburg, Germany
. limited liability company. The partnership agreement of 24 July 2018 was amended several times, most recently in accordance with the resolution of the Shareholders' Meeting of 12 August 2019. The shareholders' meeting of 29 September 2020 decided to amend the partnership agreement in Sections 1 (company and registered office) and with it the transfer of essen (previously: Amtsgericht Essen HRB 29447, company previously: E. ON Heizstrom Süd GmbH) to Hamburg. Business address:
Unnamed street ??, 20359 Hamburg, Germany
. The purpose is to distribute energy, in particular electricity, whether as a general electricity for domestic use and/or as heating electricity for heating purposes; the supply and sale of electrical energy in your own and/or foreign name, as well as for one's own or for third-party account; Provision of all types of services related to or likely to promote the subject-matter of the undertaking, in particular the provision of customer service services to electricity customers. Share capital: EUR 26,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Eis, Constantin Benedikt, Hamburg, *??.??.????; Özen, Mustafa, Hamburg, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. In accordance with the spin-off and takeover agreement of 12 August 2019 and the approval decisions of its shareholders' meeting of 12 August 2019 and the shareholders' meeting of the transferring entity on 12 August 2019, the company has taken over parts of the assets (certain customer contracts) of the E. ON Energie Deutschland GmbH, based in Munich (Amtsgericht München HRB 209327) a.s. a whole by means of the conversion by spin-off.
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: LB Heizstrom Süd GmbH, Hamburg, Germany.