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No longer Authorized signatory (ppa) (3) · Authorized signatory (ppa) (1) · Break-up: E. ON Energy Trading Holding GmbH Hrb20 May 2008 German Trade Register Announcements, Germany (14/05/2008)
Overview
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E. ON Energie AG, Munich (
Unnamed street ??, 80333 München, Germany
). Overall prokura together with a member of the Board of Management or another authorized representative: ???????, ???????, Munich, *??.??.????. Procura terminated: Dr. ??????, ???????, Barsinghausen, *??.??.????; Dr. ????????, ???, Hamburg, *??.??.????; ????????????, ???????????, Büdelsdorf, *??.??.????. By way of the spin-off pursuant to the division agreement of March 17, 2008 and resolution of its Annual General Meeting of March 17, 2008 and resolution of the shareholders' meeting of the acquiring company of March 17, 2008 the company transferred parts of the assets (equity company E. ON Energy Trading AG with its headquarters in Düsseldorf) to E. ON Energy Trading Holding GmbH with its registered office in Düsseldorf (Amtsgericht Düsseldorf HRB 18176). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division 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: E.ON Energie AG, Essen, Germany.
