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Managing Director (3) · Profit Transfer: E. ON Ruhrgas Holding GmbH · Control: E. ON Ruhrgas Holding GmbH · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 20 Dec 2007 German Trade Register Announcements, Germany (18/12/2007)
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E. ON Ruhrgas Trading GmbH, Dusseldorf (E.
Unnamed street ??, 40479 Düsseldorf, Germany
). GmbH. Partnership agreement of December 6, 2007. Subject: the marketing and distribution of energy, the trading of energy, i.e. the commercial acquisition and sale of gas, petroleum and petroleum products, coal and emission allowances, the commercial acquisition and sale of energy derivatives and energy-related financial derivatives of all kinds, the commercial acquisition and sale of financial assets, the development and implementation of risk management concepts, the activity in the field of data and information processing. 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. 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. Managing Director: ????????, ??????????, Duisburg, *??.??.????; ???????, ?????, Weilheim i. Ob., *??.??.????; Dr. ?????, ???????, Dusseldorf, *??.??.????. On December 6, 2007, a control and profit transfer agreement was concluded with the E. ON Ruhrgas Holding GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 33888) a.s. the dominant company. The shareholders' meeting of December 6, 2007 approved 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 Perspekt GmbH, Essen, Germany.