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MD (2) · PPA (2) · No longer MD (1) · Control: IKEA Verwaltungs - GmbH · Control: IKEA Verwaltungs - GmbH · Change of headquarters · Capital: €25,000 · Shareholder agreement · Proxy … Hrb22 Sept 2008 German Trade Register Announcements, Germany (16/09/2008)
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IKEA Energie GmbH, Cologne (Ungenannte Str. ??, 50997 Köln, Germany). GmbH. The shareholders' meeting of July 17, 2008 and July 18, 2008 decided to amend the partnership agreement in Section 1 ( 2) and with it the transfer of its registered office from Munich (previously District Court of Munich HRB 148455) to Cologne. Furthermore, an amendment of the partnership agreement was decided in Section 1 ( 1 ) (Company), Section 2 (subject of the company). Paragraph 16 was deleted without replacement. Purpose: 2.1 to supply end users with heat, light, cold, kinetic energy, electricity, oil and gas. 2.2 the Company provides energy services in the form of contracting (energy supply, savings and financing contracting), operational management, maintenance, energy purchasing and optimisation measures in the energy sector. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: ???????, ?????, Munich, *??.??.????. Appointed as Managing Director: ??????, ?????, Iserlohn, *??.??.????; ????????, ?????, Mainz, *??.??.????. Overall prokura together with a managing director or other authorized representative: Ferber, Johannes, Bodenheim, *??.??.????; ?????????, ?????, Bad Soden, *??.??.????. On June 25, 2008, the company entered into a control and profit transfer agreement with IKEA Verwaltungs-GmbH, which is based in Munich (District Court of Munich HRB 48413) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 31, 2008.
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: Ingka Energie Germany GmbH, Munich, Germany.
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