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Authorized signatory (ppa) (17) · CxO (3) · Profit Transfer: E. ON Energie AG · Control: E. ON Energie AG · Change of legal form: E. ON Sales & Trading GmbH · Capital: €11.2M · Corporate Purpose Hrb 2 Jan 2008 German Trade Register Announcements, Germany (20/12/2007)
Overview
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E. ON Energy Trading AG, Munich (
Unnamed street ??, 80335 München, Germany
). AG. Articles of Association of December 6, 2007. The company's purpose: marketing and distribution of energy, trading in energy, i.e. primarily commercial acquisition and sale of electricity, gas, petroleum and petroleum products, coal and emission allowances, commercial acquisition and sale of energy derivatives and energy-related financial derivatives of all kinds, commercial acquisition and sale of financial assets, development and implementation of concepts for risk management, activities in the field of data processing and information processing. Share capital: EUR 11,200,000.00. 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. Board of Directors: ???????????, ?????, Düsseldorf, *??.??.????; Dr. ??????, ??????, Dusseldorf, *??.??.????; ??????, ??????, Dusseldorf, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative: ?????, ??????, Holzkirchen, *??.??.????; Dr. ???????, ?????????, Munich, *??.??.????; Dr. ???????????, ????, Munich, *??.??.????; ?????, ?????, Landsberg, *??.??.????; ?????, ??????, Heimstetten, *??.??.????; Dr. ??????????????, ?????, Munich, *??.??.????; Dr. ??????, ??????, Weilheim, *??.??.????; ????????, ???, Vilgertshofen, *??.??.????; Dr. ????, ?????, Munich, *??.??.????; ???????, ??????, Tutzing, *??.??.????; ??????, ?????, Eichenau, *??.??.????; Dr. ??????, ?????, Olching, *??.??.????; ?????, ?????, Gauting, *??.??.????; ????????, ??????, moosinning, *??.??.????; Dr. ???????, ?????, Munich, *??.??.????; ???????????, ????, Munich, *??.??.????; ??????, ??????, Munich, *??.??.????. Created by changing form of e.o. Sales & Trading GmbH based in Munich (Amtsgericht München HRB 132985). There is a control and profit transfer agreement of June 15, 2000 with the E. ON Energie AG with its headquarters in Munich (Amtsgericht München HRB 132000 - formerly <strike>????????</strike> Elektra AG based in Hanover) a.s. the dominant company.
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: Uniper Global Commodities SE, Dusseldorf, Germany.