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Acquisition: Stadtwerke Lüdenscheid GmbH · Break-up: Stadtwerke Lüdenscheid GmbH · Company statute Hrb1 Oct 2015 German Trade Register Announcements, Germany
Overview
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HRB 10: Mark-E AG,
Hagen, Platz der Impulse 1, 58093 Hagen
. The Annual General Meeting of August 10, 2015 decided to increase the share capital by EUR 500.00 for the purpose of spin-off from the Stadtwerke Lüdenscheid GmbH (Amtsgericht Iserlohn HRB 3734) and to amend it in Section 5 (share capital) of the Articles of Association. EUR 66,470,000.00. In accordance with the division and takeover agreement of August 4, 2015 and the approval resolutions of its Annual General Meeting of August 10, 2015 and the shareholders' meeting of the transferring entity on August 4, 2015, the company has taken over parts of the assets of the Stadtwerke Lüdenscheid GmbH, which is based in Lüdenscheid (Amtsgericht Iserlohn HRB 3734) a.s. a whole by means of the conversion by means of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation 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 current state is available on the following page: Mark-E AG, Hagen, Germany.
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