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Profit Transfer: E. ON Climate & Renewables GmbH · Control: E. ON Climate & Renewables GmbH Hrb 29 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)
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E. ON Carbon Sourcing GmbH,
Unnamed street ??, 40219 Düsseldorf, Germany
. The control and profit transfer agreement concluded with E. ON Climate & Renewables GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 53324) on March 31, 2009 is terminated by contract of December 2, 2009 to December 2, 2009. The Shareholders' Meeting approved by resolution of December 2, 2009. On December 2, 2009, e. ON Climate & Renewables GmbH, Düsseldorf (Amtsgericht Düsseldorf HRB 53324) as the dominant company, concluded a control and profit transfer agreement. The shareholders' meeting of December 2, 2009 approved it. Any creditor of the company may require E. ON Climate & Renewables GmbH, based in Düsseldorf (Amtsgericht Düsseldorf HRB 53324), to provide security in accordance with Section 303 of the German Stock Corporation Act (AktG) for any claim that has been established before this notice if it registers with it for this purpose within six months of this announcement. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register is deemed to have been disclosed in accordance with § 10 HGB shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.
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: E.ON Carbon Sourcing GmbH, Dusseldorf, Germany.
