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MD (1) · ppa (1) · Profit Transfer: E. ON Avacon AG · Change of headquarters: E.ON Avacon Wärme GmbH · Address · Capital: €2,000,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 10 Sept 2009 German Trade Register Announcements, Germany (03/09/2009)
Overview
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E. ON Avacon Heat GmbH,
Sarstedt, Jacobistraße 3, 31157 Sarstedt
. GmbH. Partnership agreement of July 24, 2008, amended several times. The shareholders' meeting of June 5, 2009 decided to amend the partnership agreement in Section 1 and with it the relocation of the registered office from Helmstedt (previously Amtsgericht Braunschweig HRB 201333) to Sarstedt. Business address:
Jacobistraße 3, 31157 Sarstedt
. Subject: Production of electrical energy in own or external power plants or other power generation plants, distribution of the generated energy, operation of power generation plants and provision of service, maintenance and repair services in respect of power generation plants and other energy-related services. Share capital: EUR 2,000,000.00. 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. Managing Director: ????, ???????, Liebenau, *??.??.????. Individual procura: ???????, ????, Hannover, *??.??.????. A profit transfer agreement was concluded on June 16, 2009 with the E. ON Avacon AG, Helmstedt (Amtsgericht Braunschweig HRB 100769) a.s. the dominant company. The shareholders' meeting of June 5, 2009 approved it. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Avacon Natur GmbH, Sarstedt, Germany.