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Control: SWE Stadtwerke Erfurt GmbH · Control: SWE Stadtwerke Erfurt GmbH · Break-up: TFB Thüringer Freizeit und Bäder GmbH · Address · Shareholder agreement · Corporate Purpose Hrb12 Aug 2010 German Trade Register Announcements, Germany (10/08/2010)
Overview
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Erfurter Garten- und Ausstellungs GmbH (ega), Erfurt, Magdeburger Allee 34, 99086 Erfurt. The shareholders' meeting of July 15, 2010 redrafted the social contract. In this process, it was amended: Sections 3 (object of the company) and Section 9 (management and representation of the company). Business address: Magdeburger Allee 34, 99086 Erfurt. New object: The object of the company is the management of the plots, buildings, gardens and green areas with the aim of creating an attractive cultural and leisure offer for the population as well as agricultural, horticultural and florist exhibitions while preserving the historically grown character as a recreation park with educational opportunities for all ages. The company is selfless. It does not primarily pursue self-economic profit-oriented objectives. The lease agreement of July 30 and 2003 was terminated. On July 15, 2010, the company entered into a control and profit transfer agreement with the SWE Stadtwerke Erfurt GmbH with its registered office in Erfurt (District Court of Jena HRB 102493) as the dominant company. The Shareholders' Meeting approved by resolution of July 15, 2010. By way of the spin-off pursuant to the division agreement of July 15, 2010 and the resolution of its shareholders' meeting of July 15, 2010 and the resolution of the shareholders' meeting of the transferring company of July 15, 2010, the company has taken over parts of the assets (business part egapark) from TFB Thüringer Freizeit und Bäder GmbH with its registered office in Erfurt (District Court of Jena HRB 112711). Unregistered: The creditors of the entities participating in the division shall be deemed to have declared their claim in writing 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 is deemed to have 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: Erfurter Garten- und Ausstellungs gemeinnützige GmbH (ega), Erfurt, Germany.
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