RWE Service GmbH, Dortmund (
Ungenannte Str. ??, 44139 Dortmund, Germany). GmbH. Partnership agreement of October 24, 2008. the provision of services of any kind in the areas of purchasing, human resources, accounting, communication services, fleet management, real estate and other areas that support the operational business of the RWE Group. EUR 140,000,000.00. 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.
Managing Directors:
Petrich, Georg, Essen, *
??.??.????; Dr.
??????, ??????, Dusseldorf, *
??.??.????. Total prokura together with a managing director or other authorized representative:
?????????, ????, Sprockhövel, *
??.??.????; Dr.
???????, ??????, Duisburg, *
??.??.????; Dr.
??????????, ???????, Bochum, *
??.??.????;
???????????????, ?????????, food, *
??.??.????;
??????????, ??????, Bochum, *
??.??.????;
???????, ????, Duisburg, *
??.??.????;
????????, ????, Münster, *
??.??.????;
??????????, ??????, Gelsenkirchen, *
??.??.????. Created by changing form of transformation of the
RWE Systems AG based in Dortmund (
District Court of Dortmund HRB 14433). The company entered into a control and profit transfer agreement with the
RWE AG in Essen (
District Court of Essen HRB 193) as the dominant company on March 24, 201966, redrafted on 12/June 19, 201987, with the approval of the Shareholders' Meeting of May 4, 1990. The control and profit transfer agreement now exists with the
RWE AG in Essen (
District Court of Essen HRB 14525), to which the hitherto dominant company has been merged.