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Registration · Managing Director: Karl-Heinz Feldmann, Patrick Wolff · Officer (2) · Capital: €25,000 · Shareholder agreement · Proxy · Corporate Purpose Hrb7 Feb 2006 German Trade Register Announcements, Germany (31/01/2006)
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E. ON Zwölfte Verwaltungs GmbH, Dusseldorf (E. Ungenannte Str. ??, 40479 Düsseldorf, Germany). GmbH. Partnership Agreement of January 23, 2006. Subject: Acquisition, holding, management and sale of shareholdings and assets as well a.s. the acquisition of managing activities. Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Feldmann, Karl-Heinz, Duisburg, *??.??.????; Dr. Wolff, Patrick, Dusseldorf, *??.??.????. Overall prokura together with a managing director: ?????????????, ?????, Kerpen, *??.??.????; Dr. ??????, ??????, Food, *??.??.????.
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 Iberia Holding GmbH, Essen, Germany.
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