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Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) · Break-up: E. ON Kraftwerke GmbH Hrb 23 Jul 2008 German Trade Register Announcements, Germany (17/07/2008)
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: ????, ?????????, Düsseldorf, *??.??.????. Procura terminated: ?????, ?????, Gröbenzell, *??.??.????. By way of the spin-off pursuant to the division agreement of June 2, 2008 and resolution of its annual general meeting of June 2, 2008 and resolution of the shareholders' meeting of the transferring company of June 2, 2008, the company has taken over parts of the assets (participation in E. ON Climate & Renewable Central Europe GmbH with its headquarters in Munich) from E. ON Kraftwerke GmbH with its registered office in Hanover (Amtsgericht Hannover HRB 58691). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. 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 latest known state is available on the following page: E.ON Energie AG, Essen, Germany.