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Registration · Managing Director (2) · Authorized signatory (ppa) (2) · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 31 Jan 2006 German Trade Register Announcements, Germany (27/01/2006)
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E. ON Dreizehnte Verwaltungs GmbH, Dusseldorf (E.
Unnamed street ??, 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 management 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. Each managing director may be granted individual power of representation and/or exemption from the restrictions of the § 181 BGB. Managing Director: ????????, ??????????, Duisburg, *??.??.????; Dr. ?????, ???????, 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 latest known state is available on the following page: RWE Renewables International GmbH, Essen, Germany.
