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Managing Director: Hakan Larsson · Control: E. ON Sales & Trading GmbH · Control: E. ON Sales & Trading GmbH · Shareholder agreement · Corporate Purpose Hrb2 Jan 2008 German Trade Register Announcements, Germany (27/12/2007)
Overview
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E. ON Portfolio Solution GmbH, Munich (
Unnamed street ??, 80335 München, Germany
). The shareholders' meeting of November 5, 2007 decided to amend section 2 (object of the company) of the partnership agreement. New business object: Commercial provision of financial services, in particular commercial investment advice, investment brokerage, financial intermediation and financial portfolio management in connection with energy-related commodity derivatives and derivatives on emission allowances and other green certificates. In addition, the development and implementation of concepts for optimising procurement sports films and risk management, the implementation of further training and activities in the field of data and information processing. In particular, the Company may participate in companies as a personally liable partner or in any other way. Appointed: Managing Director: Larsson, Hakan, Svedala/Sweden, *??.??.????. The control and profit transfer agreement of August 2, 2007 with E. ON Sales & Trading GmbH with its registered office in Munich (Amtsgericht München HRB 132985) was amended by agreement of December 7, 2007. The Shareholders' Meeting approved by resolution of December 7, 2007. Unregistered: The other part of the contract shall be provided with security to the creditors of the company whose claims have been substantiated before the registration of the amendment of the contract in the Commercial Register has been made public in accordance with Section 10 of the Commercial Code, if they make a statement to him within six months of the publication of the registration for that purpose.
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: Uniper Market Solutions GmbH, Dusseldorf, Germany.