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Managing Director (3) · No longer MD (1) · Profit Transfer: E. ON AG · Control: E. ON AG · Capital: €500,000 · Shareholder agreement · Name: E. ON Energy Trading Holding GmbH · Corporate Purpose Hrb 18 Dec 2007 German Trade Register Announcements, Germany (14/12/2007)
Overview
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Gewerkschaft Morgenglück GmbH, Dusseldorf (E.
Unnamed street ??, 40479 Düsseldorf, Germany
). The Shareholders' Meeting of December 7, 2007 decided to amend the partnership agreement in Section 4 and, with it, to increase the share capital by EUR 280,144.49 to EUR 500,000.00. In addition, the social contract was recast as a whole. In particular, the articles 1 (1) (company), 2 (object of the company) and 6 (management and representation) were amended. New company: E. ON Energy Trading Holding GmbH. New business item: Holding and managing holdings in other companies. The company has one or more directors. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Appointed as Managing Director: ????????, ??????????, Duisburg, *??.??.????; ???????, ?????, Weilheim, *??.??.????; Dr. ?????, ???????, Dusseldorf, *??.??.????. No longer Managing Director: ???????, ??????? ??, Graduate Businessman, Duisburg. After the change of the company and the registered office of the controlling company: Between the E. ON AG with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 22315) as the dominant company and the E. ON Energy Trading Holding GmbH as a controlled company, a control and profit transfer agreement was concluded on January 10, 201979, which was redrafted on April 27, 201989. The General Meeting of the controlling company approved the control and profit transfer agreement a.s. amended on July 13, 201989 and the shareholders' meeting of the controlled company on May 22, 1990.
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 Energy Trading Holding GmbH, Dusseldorf, Germany.