European Companies Search Engine
Managing Director (2) · Profit Transfer: E. ON Ruhrgas AG · Control: E. ON Ruhrgas AG · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 21 Dec 2007 German Trade Register Announcements, Germany (19/12/2007)
Overview
Text
E. ON Ruhrgas 1. Beteiligungsgesellschaft mbH, food (
Unnamed street ??, 45138 Essen, Germany
). GmbH. Partnership agreement of November 16, 2007. Subject: maintenance and service as well as the provision of other services for natural gas transport pipelines and natural gas storage facilities as well as all related commercial, financial and technical activities, including the acquisition and holding of shareholdings in companies with a comparable business purpose. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: ?????, ?????, Herne, *??.??.????; ????????, ??????, Dülmen, *??.??.????. On November 16, 2007, a control and profit transfer agreement was concluded with E. ON Ruhrgas AG, Essen (Amtsgericht Essen HRB 83) a.s. the dominant company. It was approved by the Shareholders' Meeting of November 16, 2007. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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 GPA GmbH, Essen, Germany.