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MD (3) · No longer MD (1) · Profit Transfer: EnBW Energie Baden-Württemberg AG · Control: EnBW Energie Baden-Württemberg AG · Change of headquarters: EnBW Omega Siebzehnte Verwaltungsgesellschaft mbH … Hrb 22 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 748649: EnBW Offshore 1 GmbH,
Stuttgart, Schelmenwasenstraße 15, 70567 Stuttgart
. GmbH. Partnership agreement of February 11, 2009. The shareholders' meeting of March 18, 2014 decided on the recasting of the partnership agreement. The seat is moved from Karlsruhe (Amtsgericht Mannheim HRB 706089) to Stuttgart. The share capital is increased by EUR 1,000.00 to EUR 26,000.00 by decision of the Shareholders' Meeting of March 18, 2014 to carry out the acquisition of an outsourced part of the assets of "EnBW Erneuerbare und Konventionelle Erzeugung AG", Stuttgart (Amtsgericht Stuttgart HRB 19353). Company changed; formerly EnBW Omega Siebzehnte Verwaltungsgesellschaft mbH, now: business address:
Schelmenwasenstraße 15, 70567 Stuttgart
. Subject changed, now: Subject: Participation in companies active in the offshore wind energy sector, in particular in the Offshore Wind Farm Baltic 1, as well as the supply of services related to the planning, design, construction and operation of offshore wind turbines. Share capital increased, now: Share capital: EUR 26,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Dr. Eckert, Wolfgang, Malsch, *??.??.????; Dr. ????, ??????, Leonberg, *??.??.????; Güsewell, Dirk, Tamm, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. No longer Managing Director: ????, ???, Ettlingen, *??.??.????. With the "EnBW Energie Baden-Württemberg AG", Karlsruhe (Amtsgericht Mannheim HRB 107956), a control and profit transfer agreement was concluded on March 3, 2009, which was approved by the Shareholders' Meeting on March 5, 2009 and the Annual General Meeting on April 23, 2009. Reference is made to the documents submitted to the court (company contract and consent decisions). The AG "EnBW Erneuerbare und Konventionelle Erzeugung AG", Stuttgart (Amtsgericht Stuttgart HRB 19353) transferred the limited partnership share of EUR 25,000.00 in the EnBW Baltic 1 GmbH & Co. KG, Stuttgart (Amtsgericht Stuttgart HRA 725051) to the company (acquisition of the entity) (spin-off for admission) by way of the spin-off in accordance with the spin-off agreement of March 18, 2014 and the resolutions of the participating legal entities of March 18, 2014. Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of their claim.
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: EnBW Offshore 1 GmbH, Stuttgart, Germany.