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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Acquisition: MEON Pensions GmbH & Co. KG · Spin-off: MEON Pensions GmbH & Co. KG Hrb 16 Feb 2007 German Trade Register Announcements, Germany (13/02/2007)
Overview
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E. ON Ruhrgas AG, Essen (
Unnamed street ??, 45138 Essen, Germany
). In accordance with the spin-off and takeover agreement of December 20, 2006 and the resolutions of its annual general meeting on December 20, 2006 and the shareholders' meeting of MEON Pensions GmbH & Co. KG of December 20, 2006, the company transferred part of its assets (supply obligations and various assets) a.s. a whole by means of the conversion by spin-off to MEON Pensions GmbH & Co. KG with its registered office in Grünwald (Amtsgericht München HRA 81353) a.s. the acquiring entity. Procura terminated: Dr. ????????, ???????????, Essen. Total prokura together with a member of the Board of Management or another authorized representative: Dr. ????????, ???????, Meerbusch, *??.??.????. As not registered: If the creditors of the company are deemed to have been registered within six months of the date on which the registration is deemed to have been made known pursuant to Sections 125, 19 (3) of the UmwG, they must declare their claim in writing in writing, provided that they cannot demand satisfaction. However, they are entitled to that right only if they demonstrate that the spin-off 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: E.ON Ruhrgas AG, Essen, Germany.