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Managing Director: Werner Bähre · Spin-off: Energienetze Bayern GmbH & Co. KG, Energienetze Bayern GmbH · Company statute Hrb6 Apr 2016 German Trade Register Announcements, Germany (05/04/2016)
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HRB 5881: Energie Südbayern GmbH,
Munich, Ungsteiner Str. 31, 81539 München
. The Shareholders' Meeting of December 1, 2015 approved the amendment to Section 9 (The Supervisory Board) of the Articles of Association. Residence changed, now: Managing Director: Bähre, Werner, Grassau, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. By way of the spin-off pursuant to the spin-off agreement of December 1, 2015 and the resolutions of the shareholders' meetings, the company transferred parts of the assets from the same day to the Energienetze Bayern GmbH & Co. KG with its registered office in Munich (Amtsgericht München HRA 104706, resulting from the change of form of the Energienetze Bayern GmbH, Amtsgericht München HRB 164388)). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: Energie Südbayern GmbH, Munich, Germany.
