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MD (2) · ppa (1) · Profit Transfer: E.O.N. Energie AG · Control: E.O.N. Energie AG · Change of headquarters: E WIE EINFACH Strom & Gas GmbH · Capital: €1,000,000 · Shareholder agreement … Hrb 27 Jul 2007 German Trade Register Announcements, Germany (23/07/2007)
Overview
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E. HOW SINGLE Electricity & Gas GmbH, Cologne (
Unnamed street ??, 50678 Köln, Germany
). GmbH. The shareholders' meeting of May 24, 2007 has decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 144649) to Cologne. as well as the social contract in Section 5 (organs of the company) and section 6 (management) paragraph. In addition, the Sections 7-71 (Supervisory Board) were redrafted and Section 12 (Shareholders' Meeting) amended. Subject: the distribution of energy. Share capital: EUR 1,000,000.00. 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: ???????, ??????, Potsdam, *??.??.????; Dr. ?????, ???????????, Cologne, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ?????, Weilheim, *??.??.????. On October 17, 2003, the company entered into a control and profit transfer agreement with E.O.N. Energie AG, based in Munich (Amtsgericht München HRB 132000) a.s. the dominant company. The Shareholders' Meeting approved by resolution of October 21, 2003.
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 WIE EINFACH GmbH, Cologne, Germany.