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Ppa (4) · MD (3) · Profit Transfer: E. ON Energie AG · Merger: E. ON Immobilien GmbH · Change of headquarters: E.ON Facility Management GmbH · Capital: €2,100,000 · Shareholder agreement … Hrb 28 Jun 2006 German Trade Register Announcements, Germany (21/06/2006)
Overview
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E. ON Facility Management GmbH, Munich (
Unnamed street ??, 80335 München, Germany
). GmbH. Partnership agreement of June 21, 1999, last amended on April 20, 2006. The shareholders' meeting of April 20, 2006 decided to amend the section 1 (seat, previously Würzburg, Amtsgericht Würzburg HRB 7360) of the Articles of Association. The object of the enterprise: management of real estate from a commercial, technical and infrastructural point of view, as well as the coordination and management of such services by third parties; preparation, planning, coordination and monitoring of the implementation and implementation of all types of construction work; providing services related to the operation of power plants; Property management, development and sale of real estate as well as disposal of contaminated sites and other soil contamination. Share capital: EUR 2,100,000.00. If only one managing director is appointed, he represents 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: ?????, ??????, Unterhaching, *??.??.????; ???????, ???????, Landshut, *??.??.????; ????, ????????, Munich, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????, ?????? ?????, Munich, *??.??.????; ?????, ??????, Niederaichbach, *??.??.????; ??????, ???, Baldham, *??.??.????; ?????, ??????, Munich, *??.??.????. On November 29, 2004, the company entered into a profit transfer agreement with the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000) as the dominant company. The Shareholders' Meeting approved by resolution of November 29, 2004. E. ON Immobilien GmbH with its registered office in Munich (Amtsgericht München HRB 123143) was merged with the company on the basis of the merger agreement of April 20, 2006 and the resolutions of the shareholders' meetings of the same day.
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 Facility Management GmbH, Munich, Germany.