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Ppa (16) · MD (2) · Profit Transfer: STEAG AG, STEAG GmbH, STEAG Saar Energie AG · Control: STEAG AG, STEAG GmbH, STEAG Saar Energie AG · Change of legal form: STEAG Saar Energie AG · Capital: €17.9M Hrb 12 Sept 2007 German Trade Register Announcements, Germany (06/09/2007)
Overview
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STEAG Saar Energie GmbH, Saarbrücken (
Unnamed street ??, 66111 Saarbrücken, Germany
). GmbH. The alike is: planning, construction and operation of power plants, the marketing of energy and residues, in particular in the field of renewable energies, including the procurement and transport of pipelined and other energy sources, as well as the management and operation of the necessary installations and the implementation of related services, in particular engineering services, as well as the commercial transfer of own workers for work to third parties. Share capital: EUR 17,896,000.00. General representation scheme: The company has at least two directors. The company is represented by two managing directors or by a managing director together with an authorized representative. Managing Director: Dr. ???????, ????????, Bornheim-Sechtem, *??.??.????; ??????, ???????, Saarbrücken, *??.??.????. General prokura together with a managing director or other authorized representative: ??????, ???? ??????, St. Ingbert, *??.??.????; ????????, ??????, Riegelsberg, *??.??.????; Dr. ?????, ?????, Schwalbach, *??.??.????; ????????, ?????, St. Ingbert, *??.??.????; ??????, ??????, Tholey, *??.??.????; ?????, ???, völklingen, *??.??.????; ???, ?????????, Bous, *??.??.????; ???, ????????, Dillingen, *??.??.????; ?????, ?????, Friedrichsthal, *??.??.????; ???????, ????????, Riegelsberg, *??.??.????; ?????, ????? H., Friedrichsthal, *??.??.????; ????????, ??????, Marpingen, *??.??.????; ???????, ???????, Saarbrücken, *??.??.????; Dr. ??????, ????, Spiesen-Elversberg, *??.??.????; ??????????, ????????????, Neunkirchen, *??.??.????; ???????, ??????, Eppelborn, *??.??.????. Created by conversion by way of the change of form of the STEAG Saar Energie AG, Saarbrücken (Amtsgericht Saarbrücken HRB 14592) in accordance with the resolution of the Annual General Meeting of June 15, 2007. The control and profit transfer agreement concluded between the STEAG AG, Essen (Amtsgericht Essen HRB 13) as the dominant company and the STEAG Saar Energie AG, Saarbrücken (Amtsgericht Saarbrücken HRB 14592) as a controlled company on 05/January 10, 2005, after the change of form between the two companies, each continues into a GmbH now between the STEAG GmbH, Essen (Amtsgericht Essen HRB 19649) as the dominant company and the STEAG Saar Energie GmbH, Saarbrücken a.s. a controlled company. As not registered: the creditors of the companies participating in the change in form shall be deemed to have declared their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
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: STEAG Power Saar GmbH, Saarbrücken, Germany.
