European Companies Search Engine

Managing Director (3) · Company statute Hrb 23 Jan 2008 German Trade Register Announcements, Germany (17/01/2008)

Overview

Text

E. ON Energy Projects GmbH, Munich (
Unnamed street ??, 80335 München, Germany
). The shareholders' meeting of December 20, 2007 decided to amend Section 6 (representation) of the Articles of Association. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: ???????, ??????, Düsseldorf, *??.??.????. Managing Director: ??????????, ????, Hamburg, *??.??.????, authorized to represent one another. Appointed: Managing Director: Wirsing, Manfred, Fürstenfeldbruck, *??.??.????, authorized to represent one person.

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: E.ON Energy Projects GmbH, Munich, Germany.