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Merger: Süwag Wasser GmbH · Shareholder agreement · Name: Süwag Grüne Energien und Wasser GmbH · Corporate Purpose Hrb 23 Jun 2014 German Trade Register Announcements, Germany
Overview
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HRB 81702: Süwag Erneuerbare Energien GmbH, Frankfurt am
Unnamed street ??, 65929 Frankfurt a. Main, Germany
. The shareholders' meeting of December 17, 2013 decided to amend the partnership agreement in Sections 1 (company, registered office) and section 2 (object of the company). Company changed, now: New company: Süwag Grüne Energien und Wasser GmbH. Subject changed, now: New subject: development of innovative solutions in the field of energy efficiency and renewable energies, planning, construction, operation, maintenance, expansion, acquisition, marketing and use of power generation plants as well as the distribution of electricity from renewable energies and mine gas (green electricity). To this end, the company may also participate in companies for the construction and operation of photovoltaic plants, biomass plants, etc. and take over the management of these companies. The company also has all activities for the collection, treatment and distribution of waste water, water and disposal material. The company has merged as the acquiring entity with the Süwag Wasser GmbH with its registered office in Frankfurt am Main (Amtsgericht Frankfurt am Main HRB 37296) in accordance with the merger agreement of December 3, 2013 and the consent decisions of the participating legal entities of December 17, 2013. As not registered: the creditors of the entities participating in the merger shall be notified in writing of their claim in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the merger in the register of the registered office of the entity of which they are creditors has been made known in accordance with Paragraph 19 (3) of the UmwG. However, creditors are only entitled to this right if they demonstrate that the merger 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: Süwag Grüne Energien und Wasser GmbH, Frankfurt a. Main, Germany.
