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CxO (5) · ppa (17) · Control: E. ON Ruhrgas Thüga Holding GmbH · Spin-off: CONTIGAS Deutsche Energie-AG · Break-up: Gaswerk Philippsburg GmbH · Merger (4 companies) · Subsidiary Hrb12 Dec 2006 German Trade Register Announcements, Germany (01/12/2006)
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Thüga Rheinhessen-Pfalz Zweigniederlassung der Thüga AG, Schifferstadt (
Unnamed street ??, 67105 Schifferstadt, Germany
). AG. Statutes of March 23, 201900 last amended on December 3, 2004. Thüga AG, based in Munich (Amtsgericht München HRB 59888). Construction, acquisition, leasing and operation of installations for the production, supply and supply of all kinds of luminous power and heating agents. Participation in such and other investments and undertakings and referral to all transactions directly or indirectly for the purposes of the company. EUR 221,752,814.08. 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: ????, ?????, Tapfheim, *??.??.????; ???????, ?????, Munich, *??.??.????; Dr. ?????, ???????, Vaterstetten; Dr. ???????, ????, Mönchengladbach, *??.??.????; ???????, ?????, Dusseldorf, *??.??.????. Overall prokura together with a member of the Executive Board: ???????????, ??????, Munich, *??.??.????; ??????, ????????, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????; Dr. ??????, ?????, Bochum, *??.??.????; ???????, ?????????, Korschenbroich, *??.??.????; Dr. ?????, ???????, Paffenhofen a. d. Ilm, *??.??.????; ?????????, ????????, Troisdorf, *??.??.????; ???????, ???????, Munich, *??.??.????; ????????, ???????, Bornheim, *??.??.????; Dr. ?????, ??????, Ikking, *??.??.????; ??????, ?????, Munich, *??.??.????; ?????, ??????, Pfaffenhofen a. d. Ilm, *??.??.????; ?????, ????, Buchloe; Dr. ??????, ?????, Wöllstein, *??.??.????; Dr. ????, ?????, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????; ??????, ????, Markt Schwaben, *??.??.????. The "Frankenluk Überlandwerk GmbH, based in Bamberg (Amtsgericht Bamberg HRB 2465), was merged with the company on the basis of the merger agreement of July 6, 1994 and the decision of its shareholders' meeting of the same day. The "Gasbetriebe GmbH" with its registered office in Munich (Amtsgericht München HRB 152481) was merged with the company on the basis of the merger agreement of June 15, 2004 and the decision of the GeselIschafter Assembly of the transferring company of June 15, 2004. The "Thüga Beteiligungen AG" with its registered office in Cologne (Amtsgericht Köln HRB 35214) was merged with the company on the basis of the merger agreement of June 14, 2004 and the resolution of the general meeting of the transferring company of June 14, 2004. The "Thüga-Konsortium Beteiligungs GmbH" with its registered office in Munich (Amtsgericht München HRB 68802) was merged with the company on the basis of the merger agreement of March 3, 2005 and the resolution of the shareholders' meeting of the transferring company of March 3, 2005. By Articles of Association dated July 10, 1998, the Management Board is authorized to increase the share capital by a total of up to EUR 35,790,431.68 by june 30, 2003 against cash contributions, with the approval of the Supervisory Board. (Authorised capital 1998/1). By way of spin-off pursuant to the spin-off agreement of August 3, 2001 and resolution of its annual general meeting of June 29, 2001 and resolution of the general meeting of the transferring company of July 2, 2001, the company has taken over parts of the assets from the CONTIGAS Deutsche Energie-AG with its registered office in Munich (Amtsgericht München HRB 85840). On December 3, 2004, the company entered into a profit transfer agreement with E. ON Ruhrgas Thüga Holding GmbH, headquartered in Essen (Amtsgericht Essen HRB 17504) as the dominant company. The Annual General Meeting approved by resolution of December 3, 2004. By way of the spin-off pursuant to the division agreement of August 17, 2006 and the resolution of its annual general meeting of August 17, 2006 and the resolution of the shareholders' meeting of the transferring company of August 17, 2006 the company took over parts of the assets (partial operation "network operation") from the "Gaswerk Philippsburg GmbH" with its registered office in Philippsburg (Amtsgericht Bruchsal HRB 860h). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. The branch is located from Nieder-Olm (Amtsgericht Mainz HRB 7901) to Schifferstadt.
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: Thüga Rheinhessen-Pfalz Zweigniederlassung der Thüga AG, Schifferstadt, Germany.
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