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Authorized signatory (ppa) (5) · Managing Director (3) · No longer MD (2) · No longer ppa (1) · Break-up: E. ON Energie AG · Address · Capital: €72.6M · Company statute · Corporate Purpose Hrb 24 Jul 2009 German Trade Register Announcements, Germany (21/07/2009)
Overview
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transpower stromübertragungs GmbH,
Bayreuth, Bernecker Str. 70, 95448 Bayreuth
. GmbH. The Shareholders' Meeting of June 23, 2009 redrafted the Articles of Association. In this process, the changes were made to: Section 1 (company; so far transpower stromübertragungs GmbH) (headquarters; so far Munich, Amtsgericht München HRB 171458) and 2 (object of the company), 3 (share capital) and 6 (management and representation). Business address:
Bernecker Str. 70, 95448 Bayreuth
. The object of the undertaking: the construction, acquisition, sale and operation of own and third-party energy supply systems, in particular through the provision and operation of energy supply networks and data and telecommunications networks and the provision of all related services. Share capital: EUR 72,593,169.00. 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. Appointed: Managing Director: ?????, ??????, Kirchheim, *??.??.????; ????????, ????, rough, *??.??.????; Dr. ???????, ????????, Mistelgau, *??.??.????. Retired: Managing Director: Dr. ????????, ?????, Munich, *??.??.????; ?????, ??????, Munich, *??.??.????. Overall prokura together with a managing director or another authorized representative: ???????, ?????, Weilheim, *??.??.????. Procura terminated: Dr. ??????, ????? ???????, Munich, *??.??.????. Together with a managing director: Drafz, Holger, Wedemark, *??.??.????; Dr. ??????, ????????????, Ronnenberg, *??.??.????; ????, ???????, Goldkronach, *??.??.????; ??? ??? ????, ?????, Litzendorf, *??.??.????. By way of the spin-off pursuant to the division agreement of April 21, 2009 and the resolution of its shareholders' meeting of April 21, 2009 and resolution of the general meeting of the transferring company of April 21, 2009, the company has taken over parts of the assets (partial high-voltage grid operation) from the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000). The spin-off was entered in the register of the registered office of the transferring entity on May 4, 2009 (see Amtsgericht München HRB 132000).
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: TenneT TSO GmbH, Bayreuth, Germany.
