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Managing Director (4) · Authorized signatory (ppa) (24) · Change of legal form: STEAG AG · Capital: €128M · Shareholder agreement · Legal form: AG · Proxy policy · Corporate Purpose Hrb 9 Jan 2007 German Trade Register Announcements, Germany (02/01/2007)
Overview
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STEAG GmbH, Food (
Unnamed street ??, 45128 Essen, Germany
). GmbH. Partnership agreement of December 12, 2006. Created by conversion by means of a change of form of the STEAG AG, Essen (Amtsgericht Essen HRB 13) in accordance with the resolution of the Annual General Meeting of December 12, 2006. Subject matter: a) planning, construction, acquisition and operation of power plants and related services, b) procurement and marketing of energy, other media as well as residual materials and production, purchase and maintenance of the plants for these purposes and related services. Share capital: EUR 128,000,000.00. General representation scheme: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Dr. Cieslik, Wolfgang, Bornheim-Sechtem, *??.??.????; ???????, ????, swords, *??.??.????; Dr. ?????, ??????, Celle, *??.??.????; Dr. ???????, ????, Dortmund, *??.??.????. General prokura together with a managing director or another authorized representative: ??????, ????????, Heiligenhaus, *??.??.????; ????, ???????????, Dorsten, *??.??.????; ?????????, ?????, food, *??.??.????; ????????, ??????, Herne, *??.??.????; Dr. Ing. ???????, ???????, Dinslaken, *??.??.????; ????, ??????, Wesel, *??.??.????; ??????, ??????, barks, *??.??.????; ??????????, ??????, Werne, *??.??.????; Dr. ????????, ?????, Food, *??.??.????; ????????, ??????, food, *??.??.????; Dr.-Ing. ????, ???????, Dortmund, *??.??.????; ???????, ???????, Mülheim an der Ruhr, *??.??.????; ?????, ??????, Münster, *??.??.????; ?????, ???????, Dorsten, *??.??.????; ????, ??????, Oberhausen, *??.??.????; Rumstadt, Joachim, food, *??.??.????; Dr. ???????????, ?????, Ratingen, *??.??.????; Dr. jur. ?????, ???????, Dusseldorf, *??.??.????; ???????, ?????, Wettingen (Switzerland), *??.??.????; ?????????, ???????, Alsdorf, *??.??.????; ?????, ????, food, *??.??.????; ?????????, ??????, food, *??.??.????; ????????, ?????, ratings, *??.??.????; ????, ????????????, Dusseldorf, *??.??.????. The control and profit transfer agreement of 6/November 8, 2002 as amended by the amending agreement of 22/July 27, 2004, continues to exist with the STEAG GmbH as a controlled company, which was previously the dominant company between the STEAG AG as a controlled company and the RAG equity AG (formerly: RAG Beteiligungs-GmbH). As not registered: The creditors of the participating company must be declared in writing if they declare their claim in writing within six months of the date on which the registration of the change in form in the register is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: STEAG GmbH, Essen, Germany.
