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Acquisition: Netze BW GmbH · Merger: Netze BW GmbH · Spin-off: Netze BW GmbH · Break-up: Netze BW GmbH · Capital: €3,000,000 · Share­holder agreement · Name: Netze BW Wasser GmbH Hrb9 Oct 2015 German Trade Register Announcements, Germany

Overview

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HRB 753062: EnBW Stuttgart Wasser GmbH,
Stuttgart, Schelmenwasenstraße 15, 70567 Stuttgart
. The share capital is increased by resolution of the Shareholders' Meeting August 3, 2015 for the purpose of merging with "Netze BW GmbH", Stuttgart (Amtsgericht Stuttgart HRB 747734) to EUR 3,000,000.00 by way of spin-off. The Shareholders' Meeting of August 3, 2015 decided to amend the partnership agreement in Sections 1 (Company and Registered Office) and Section 5 (Share Capital). Company changed, now: Netze BW Wasser GmbH. Share capital now: EUR 3,000,000.00. By way of spin-off in accordance with the division and takeover agreement of August 3, 2015 and the resolutions of the participating entities, the GmbH "Netze BW GmbH", Stuttgart (Amtsgericht Stuttgart HRB 747734) shall, from the same day, remove from its assets the assets and liabilities or parts thereof which are directly or indirectly legally or economically attributable to the Stuttgart Wasser sub-operation and which are necessary for their operation, even if they are not accounted for a.s. a whole on the company (acquired entity). Reference is made to the documents submitted to the court. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the registered entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG writing. 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 current state is available on the following page: Netze BW Wasser GmbH, Stuttgart, Germany.