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No longer Profit Transfer: Bayernwerk AG · Address · List of board members · Company statute · Corporate Purpose Hrb22 Jan 2014 German Trade Register Announcements, Germany (16/01/2014)
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E. ON Energie Deutschland GmbH,
Unnamed street ??, 80335 München, Germany
. The Shareholders' Meeting of December 12, 2013 redrafted the Articles of Association. In doing so, the item has been changed. Business address:
Arnulfstr. 203, 80634 München
. New business objective: distribution of energy, in particular electricity and gas, as well as products related to innovative future technologies; 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; distribution of equipment for the production of electricity from renewable energy sources, for electromobility, for increasing energy efficiency, for controlling energy consumption, and for other decentralised generation of energy; Management of distribution units of the companies belonging to the E. ON Group and the provision and purchase of all kinds of services related to or capable of promoting the object of the company, in particular the provision of comprehensive customer service services to electricity, gas and other energy customers. The profit transfer agreement of February 17, 2009 with E. ON Bayern AG, now Bayernwerk AG with its registered office in Regensburg (Amtsgericht Regensburg HRB 9119) is terminated by cancellation on December 31, 2013. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register court, Section 52 (2) p. 2 GmbHG.
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: E.ON Energie Deutschland GmbH, Munich, Germany.