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CxO (4) · ppa (17) · Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG · Change of headquarters: E.ON Energy Trading AG · Capital: €11.2M · Proxy policy · Company statute … Hrb 19 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)
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E. ON Energy Trading AG, Dusseldorf (
Holzstr. 6, 40221 Düsseldorf
). AG. Articles of Association of December 6, 2007. The Annual General Meeting of December 28, 2007 approved the amendment of the Articles of Association in Section 1 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 171418) to Düsseldorf. The aim is: the marketing and distribution of energy, the trading of energy, i.e. the commercial acquisition and sale of electricity, gas, mineral oil and petroleum products, coal and emission allowances, the commercial acquisition and sale of energy derivatives and energy-related financial derivatives of all kinds, the commercial acquisition and sale of financial assets, the development and implementation of risk management concepts, the activities in the field of data processing and information processing. Share capital: EUR 11,200,000.00. General representation regulations: The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ???????????, ?????, Düsseldorf, *??.??.????; Dr. ??????, ??????, Dusseldorf, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????. Appointed as Executive Board member: Dr. ????, ??????, Munich, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Holzkirchen, *??.??.????; Dr. ???????, ?????????, Munich, *??.??.????; Dr. ???????????, ????, Munich, *??.??.????; ?????, ?????, Landsberg, *??.??.????; ?????, ??????, Heimstetten, *??.??.????; Dr. ??????????????, ?????, Munich, *??.??.????; Dr. ??????, ??????, Weilheim, *??.??.????; ????????, ???, Vilgertshofen, *??.??.????; Dr. ????, ?????, Munich, *??.??.????; ???????, ??????, Tutzing, *??.??.????; ??????, ?????, Eichenau, *??.??.????; Dr. ??????, ?????, Olching, *??.??.????; ?????, ?????, Gauting, *??.??.????; ????????, ??????, moosinning, *??.??.????; Dr. ???????, ?????, Munich, *??.??.????; ???????????, ????, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????. There is a control and profit transfer agreement of June 15, 2000 with the E. ON Energie AG with its headquarters in Munich (Amtsgericht München HRB 132000 -formerly <strike>????????</strike> Elektra AG based in Hanover) a.s. the dominant company.
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: Uniper Global Commodities SE, Dusseldorf, Germany.