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Merger: E. ON Thüringer Energie AG, Thüringer Beteiligungsgesellschaft mbH · Name: E. ON Energie AG · Company statute · Corporate Purpose Hrb4 Dec 2008 German Trade Register Announcements, Germany (01/12/2008)
Overview
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E. ON Thüringer Beteiligungsverwaltungs-AG, Erfurt (
Schwerborner Straße 30, 99087 Erfurt
). Company changed, now: E. ON Energie AG. Subject changed, now: the supply of electricity and other forms of energy, in particular the generation, supply, distribution and supply, the supply of water, the disposal, the provision of related services and the construction and operation of appropriate plants and installations; trade in energy of all kinds, equipment and equipment for the use of energy, as well as the acquisition and participation in the same, related or related undertakings. The company is represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Each member of the Board of Management is entitled to conduct legal transactions on behalf of the Company as a representative of a third party. The Annual General Meeting of December 19, 2007 decided to amend Sections 1 (Company), 2 (object of the company) and 7 (representation of the company) of the Articles of Association. The E. ON Thüringer Energie AG with its registered office in Erfurt (Amtsgericht Jena HRB 100786) and the Thuringian Beteiligungsgesellschaft mbH with its registered office in Munich (Amtsgericht München HRB 144510) were merged with the company on the basis of the merger agreement (re-founding agreement) of December 17, 2007 and the resolution of the Annual General Meeting of December 19, 2007 and the resolutions of the Annual General Meeting and the Shareholders' Meeting of the transferring companies of December 17, 2007. Unregistered: The creditors of the entities participating in the merger shall, within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors is deemed to be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: TEAG Thüringer Energie AG, Erfurt, Germany.