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Break-up: E. ON Energie AG · Address · Capital: €1,181,098 · Company statute Hrb23 Sept 2009 German Trade Register Announcements, Germany (17/09/2009)
Overview
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E. ON Aqua GmbH,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of August 5, 2009 with additions of August 11, 2009 and August 21, 2009 decided to reduce the share capital by EUR 29,498,902.00 for the purpose of spin-off and to amend Section 3 (share capital) of the Articles of Association. Business address:
Unnamed street ??, 80333 München, Germany
. New share capital: EUR 1,181,098.00. By way of spin-off pursuant to the spin-off agreement of August 3, 2009 and resolution of its shareholders' meeting of August 5, 2009 and resolution of the general meeting of the acquiring company of August 4, 2009, the company transferred parts of the assets to the E. ON Energie AG with its registered office in Munich (Amtsgericht München HRB 132000). 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 Aqua GmbH, Munich, Germany.
