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Managing Director: Werner Dehmel · Merger: Biowärme Surheim GmbH Hrb10 Apr 2013 German Trade Register Announcements, Germany (09/04/2013)
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E. ON Bayern Wärme GmbH,
Unnamed street ??, 80634 München, Germany
. Replacement authority changed, now: Managing Director: Dehmel, Werner, Zeitlarn, *??.??.????, is entitled to carry out legal transactions on behalf of the company with itself as a representative of E. ON Bayern Wärme 1. Beteiligungs-GmbH, Regensburg (Amtsgericht Regensburg HRB 120905). The Biowärme Surheim GmbH with its registered office in Regensburg (Amtsgericht Regensburg HRB 12125) was merged with the company a.s. the acquiring entity on the basis of the merger agreement of March 14, 2013 and the resolutions of the shareholders' meetings of the same day. Unregistered: 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 within six months of the date on which the registration of the merger has been entered in the register of the registered office of the entity of which they are, in accordance with § 19 Abs. 3 UmwG. However, they are entitled to that right only 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 current state is available on the following page: Bayernwerk Natur GmbH, Unterschleißheim, Germany.