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MD: Andreas Dorner · PPA (2) · No longer MD (1) · Acquisition: WSB Neue Energien GmbH · Break-up: WSB Neue Energien GmbH · Capital: €1,500,001 · Name: WSB Neue Energien Holding GmbH … Hrb27 Jun 2013 German Trade Register Announcements, Germany (25/06/2013)
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WSB International GmbH, Dresden, Schweizer Str. 3a, 01069 Dresden. The Shareholders' Meeting of May 29, 2013 decided to increase the share capital for the implementation of the spin-off by EUR 1.00 to EUR 1,500,001.00 and to amend Section 1 (Company and Registered Office - with regard to Company), 2 (object of the company) and 3 (share capital) of the company agreement. New company: WSB Neue Energien Holding GmbH. New object: participation and holding of shares in domestic and foreign companies active directly or indirectly in the renewable energy sector; Conception of renewable energy projects and advising renewable energy companies on the structuring and financing of investment projects (except legal and tax advice). New share capital: EUR 1,500,001.00. Appointed: Managing Director: Dorner, Andreas, Kreischa OT Babisnau, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired: Managing Director: ????, ??????, Bannewitz, *??.??.????. Individual procurators: ??????????, ??????, Radebeul, *??.??.????; ????, ??????, Bannewitz, *??.??.????. By way of the spin-off for the opening pursuant to the division and takeover agreement of May 29, 2013 as well as the resolutions of the shareholders' meetings of the participating legal entities from the same day, the company took over parts of the assets as a whole from the WSB Neue Energien GmbH with its registered office in Dresden (District Court of Dresden HRB 17320). Published a.s. unregistered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off in the register of the holder of the office of the holder of the account is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: VSB Holding GmbH, Dresden, Germany.
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