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Managing Director: Patrick Wolff · No longer Managing Director: Angelika Hundt · Address · Company statute Hrb9 Jan 2015 German Trade Register Announcements, Germany
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HRB 73520: Atrium 72. Europäische VV SE, Ungenannte Str. ??, 53113 Bonn, Germany. The Annual General Meeting of December 17, 2015 approved an amendment to the Articles of Association in Section 1 (1) and with it the amendment of the company. The statutes were recast as a whole. E. ON Administrative SE. Change of business address: E. Ungenannte Str. ??, 40479 Düsseldorf, Germany. Retired: Managing Director: Hundt, Angelika, Wesseling, *??.??.????. Appointed as Managing Director: Dr. Wolff, Patrick, Düsseldorf, *??.??.???? to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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 Verwaltungs GmbH, Essen, Germany.
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