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MD (2) · ppa (2) · Profit Transfer: RWE Energy AG · Control: RWE Energy AG · Change of headquarters: eprimo GmbH · Break-up: RWE Energy AG · Capital: €500,000 · Shareholder agreement · Proxy policy Hrb 24 Sept 2007 German Trade Register Announcements, Germany (20/09/2007)
Overview
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eprimo GmbH, Neu-Isenburg (
Flughafenstr. 20, 63263 Neu-Isenburg
). GmbH. The shareholders' meeting of July 24, 2007 has decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Groß-Gerau (previously Amtsgericht Darmstadt HRB 86035) to Neu-Isenburg. 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, *??.??.????. Together with a managing director: ???????, ????, Nauheim, *??.??.????; Ploch, Dieter, Groß-Gerau, *??.??.????. On December 22, 2000, with the approval of the shareholders' meeting on December 22, 2000, the company entered into a control and profit transfer agreement with RWE Power AG, Essen, as the dominant company, and by AG further spin-off § 123 Abs. 2 Nr. 1 UmwG to RWE Energy AG, Dortmund a.s. the dominant company, by spinning 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 latest known state is available on the following page: eprimo GmbH, Neu-Isenburg, Germany.
