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Acquisition: WestEnergie GmbH · Break-up: WestEnergie GmbH · Capital: €1,500,000 · Shareholder agreement Hrb26 Apr 2016 German Trade Register Announcements, Germany
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HRB 10874: NEW Niederrhein Energie und Wasser GmbH,
Mönchengladbach, Odenkirchener Straße 201, 41236 Mönchengladbach
. The Shareholders' Meeting of April 11, 2016 approved the amendment of the partnership agreement in Section 4 and with it the increase of the share capital from EUR 1,000,000.00 by EUR 500,000.00 to EUR 1,500,000.00 for the implementation of the division agreement concluded with the WestEnergie GmbH, Geilenkirchen (Amtsgericht Aachen HRB 14920) on April 11, 2016. In accordance with the division agreement of April 11, 2016 and the approval decisions of its shareholders' meeting and those of the transferring entity, the company took over the sub-operation "Distribution" of the WestEnergie GmbH with its registered office in Geilenkirchen (Amtsgericht Aachen HRB 14920) a.s. a whole by way of the split. The division shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities involved in the split shall be deemed to have declared their claim in writing in writing within six months of the date on which the entry of the division in the register of the registered office of the entity of which they are creditors is deemed to have been made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, creditors are entitled to this right only if they demonstrate that the division 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: NEW Niederrhein Energie und Wasser GmbH, Mönchengladbach, Germany.