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MD (2) · ppa (2) · No longer MD (1) · Profit Transfer: RWE Energy AG · Control: RWE Energy AG · Change of headquarters: RWE Powerline GmbH · Break-up: RWE Energy AG · Capital: €500,000 … Hrb17 Jul 2007 German Trade Register Announcements, Germany (12/07/2007)
Overview
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eprimo GmbH, Groß-Gerau (
Unnamed street ??, 64521 Groß-Gerau, Germany
). GmbH. Partnership agreement of June 27, 2000, amended several times. The shareholders' meeting of May 4, 2007 has decided to amend the partnership agreement in Sections 1 (1) (company), section 2 (object) and in Sections 3, 4 and 10 as well as an amendment in Section 1 (2) (seat) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 14385) to Groß-Gerau. Subject: Purchasing and distribution of energy as well as all related services and services. 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. Appointed as Managing Director: ??????, ?????, Groß-Gerau, *??.??.????; ?????????, ??????, Aachen, *??.??.????. No longer Managing Director: Dr. ?????????, ???????, Essen, *??.??.????. Together with a managing director: ???????, ????, Nauheim, *??.??.????; Ploch, Dieter, Groß-Gerau, *??.??.????. On December 22, 2000, with the approval of the shareholders' meeting of December 11, 2000, the company concluded a control and profit transfer agreement with RWE Power AG, Essen, as AG the dominant company, and by further spin-off § 123 Abs. 2 Nr. 1 UmwG to RWE Energy AG, Dortmund a.s. the dominant company, by spin-off. Because of the further content, reference is made to the contract and the resolutions of the shareholders' meetings.
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: eprimo GmbH, Neu-Isenburg, Germany.