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Managing Director (2) · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Name: Kraftwerk Plattling GmbH · Company statute · Corporate Purpose Hrb 16 Apr 2008 German Trade Register Announcements, Germany (10/04/2008)
Overview
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E. ON Energie 34. Beteiligungs - GmbH, Munich (
Unnamed street ??, 80335 München, Germany
). The shareholders' meeting of January 29, 2008 redrafted the Articles of Association. The change was made: company, subject matter of the company and representation arrangements. New company: Kraftwerk Plattling GmbH. New business object: planning, construction and operation of power generation plants. 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. Retired: Managing Director: ???????, ?????, Weilheim, *??.??.????; ???????, ?????, Aichach, *??.??.????. Appointed: Managing Director: ???????, ???????, Munich, *??.??.????; ?????, ?????????????, Munich, *??.??.????. Overall prokura together with a managing director: ?????????, ??????, Munich, *??.??.????; ?????, ??????, Munich, *??.??.????.
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: Kraftwerk Plattling GmbH, Plattling, Germany.