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Merger: EnBW Erneuerbare Energien GmbH · Capital: €166.1M · Company statute Hrb 6 May 2013 German Trade Register Announcements, Germany (30/04/2013)
Overview
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EnBW Kraftwerke AG,
Unnamed street ??, 70567 Stuttgart, Germany
. The share capital is increased by EUR 2,509,800.00 to EUR 166,084,000.00 by resolution of the Annual General Meeting of February 25, 2013 for the purpose of merging with "EnBW Erneuerbare Energien GmbH", Stuttgart (Amtsgericht Stuttgart HRB 727323). The Annual General Meeting of the same day approved the corresponding amendment of the Articles of Association in Section 5 (height and division of the share capital) paragraph 1. Share capital now: EUR 166,084,000.00. The company (acquiring legal entity) merged the GmbH "EnBW Erneuerbare Energien GmbH", Stuttgart (Amtsgericht Stuttgart HRB 727323) on the basis of the merger agreement of February 25, 2013 and the resolutions of the participating legal entities on the same day (merger for inclusion). As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of the amount in writing, provided that they cannot demand satisfaction. 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: EnBW Erneuerbare und Konventionelle Erzeugung AG, Stuttgart, Germany.