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MD (5) · ppa (18) · Profit Transfer: E. ON Bayern AG · Control: E. ON Vertrieb Deutschland GmbH · Change of headquarters: E.ON Energie Deutschland GmbH · Spin-off: E … · Address · Capital: €53.8M … Hrb 3 Jan 2014 German Trade Register Announcements, Germany (02/01/2014)
Overview
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E. ON Energie Deutschland GmbH,
Unnamed street ??, 80335 München, Germany
. GmbH. Partnership agreement of November 9, 2007, last amended on August 22, 2013. The shareholders' meeting of November 26, 2013 decided to amend the section 1 (seat, previously Regensburg, Amtsgericht Regensburg HRB 10791) of the Articles of Association. Business address:
Unnamed street ??, 80335 München, Germany
. The object of the company is the distribution of energy, in particular electricity and gas; the supply and sale of electrical energy and gas in their own and foreign names, as well as for their own and for third-party account; Management of sales units of the companies belonging to the E. ON Group and; Provision and purchase of all kinds of services related to the above activities, in particular the provision of comprehensive customer service services to electricity, gas and other energy customers. Share capital: EUR 53,752,607.00. If only one managing director is appointed, he represents 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: Barr, Christian, Munich, *??.??.????; ?????, ??????, Veltheim, *??.??.????; ????????, ????, Dusseldorf, *??.??.????; Dr. Kolks, Uwe, Hamburg, *??.??.????; Dr. Rosenbaum, Heinz, Ingolstandt, *??.??.????. Overall prokura together with a managing director or other authorized representative: ???, ????-Vincent, Munich, *??.??.????; Dr. ????, ??????, Munich, *??.??.????; Bär, Udo, Ilmmünster, *??.??.????; ???????, ??????, Munich, *??.??.????; ??????, ???????, Paderborn, *??.??.????; ??????, ??????, Munich, *??.??.????; ????????, ????, ratings, *??.??.????; ???????, ??????, Dormagen, *??.??.????; ?????, ???, Germering, *??.??.????; Lauenroth, Jan, Puchheim, *??.??.????; ?????????, ??????, Hanover, *??.??.????; Dr. ???????, ????, Recklinghausen, *??.??.????; Dr. ????, ????, Munich, *??.??.????; Dr. ??????, ?????, Munich, *??.??.????; ??????, ??????, Erkner, *??.??.????; ?????, ???????????, Merching, *??.??.????; ?????, ???????, Berlin, *??.??.????; Zisler, Otmar, Neunburg v. Wald-Seebarn, *??.??.????. By way of the spin-off for the opening pursuant to the spin-off agreement of August 21, 2008 as well as the resolution of its shareholders' meeting of August 21, 2008 and resolution of the general meeting of the transferring company of July 25, 2008 the company has taken over parts of the assets (sales division) from the E. ON Bayern AG with its registered office in Regensburg (Amtsgericht Regensburg HRB 9119). On August 20, 2008, the company entered into a partial control agreement (control agreement) with E. ON Vertrieb Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 171450) as the dominant company. By resolution of August 21, 2008, the shareholders' meeting approved the ruling company by resolution of August 20, 2008. On February 17, 2009, the company entered into a profit transfer agreement with the E. ON Bayern AG with its registered office in Regensburg (Amtsgericht Regensburg HRB 9119) as the dominant company. The shareholders' meeting of the controlled company and the general meeting of the controlling company each approved by resolution of February 17, 2009. E. ON Vertrieb Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 171450) was merged with the company as the acquiring entity on the basis of the merger agreement of August 22, 2013 and the resolutions of the shareholders' meetings of the same day. E. ON Hanse Vertrieb GmbH with its registered office in Hamburg (Amtsgericht Hamburg HRB 108953) was merged with the company as the acquiring entity on the basis of the merger agreement of August 22, 2013 and the resolutions of the shareholders' meetings of the same day. E. ON Avacon Vertrieb GmbH with its registered office in Helmstedt (Amtsgericht Braunschweig HRB 201042) was merged with the company as the acquiring entity on the basis of the merger agreement of August 22, 2013 and the resolutions of the shareholders' meetings of the same day. E. ON edis Vertrieb GmbH with its registered office in Fürstenwalde/Spree (Amtsgericht Frankfurt/Oder HRB 11553) was merged with the company as the acquiring entity on the basis of the merger agreement of August 22, 2013 and the resolutions of the shareholders' meetings of the same day. E. ON Westfalen Weser Vertrieb GmbH with its registered office in Paderborn (Amtsgericht Paderborn HRB 8595) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of August 22, 2013 and the resolutions of the shareholders' meetings of the same day.
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: E.ON Energie Deutschland GmbH, Munich, Germany.
