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Merger: RWE Innogy Cogen GmbH · Shareholder agreement · Corporate Purpose Hrb5 Apr 2012 German Trade Register Announcements, Germany (03/04/2012)
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RWE Innogy GmbH, food, Gildehofstr.1, 45127 Essen. On March 22, 2012, the Shareholders' Meeting decided to amend the subject matter of the company and in accordance with the partnership agreement in Section 2 (object of the company). New business object: the planning, acquisition, creation, operation, logistics and sale of energy facilities, the production and sale of energy, mainly from renewable energy sources, in particular wind, water, sun and biomass, the production and sale of renewable raw materials, the development of new technologies and products in connection with renewable energy production and the provision of services in the above-mentioned areas. RWE Innogy Cogen GmbH (Amtsgericht Dortmund HRB 21561) was merged with the company on the same day by transferring its assets a.s. a whole to these pursuant to Section 2 Of The German Company (2) Of the German Company () and the resolutions of the shareholders' meetings of the companies involved in the merger. As not registered: the creditors of the companies participating in the merger shall be deemed to have declared their claim in writing in writing 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 made known in accordance with Paragraph 19 (3) of the UmwG, provided that they cannot claim 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 current state is available on the following page: RWE Innogy GmbH, Essen, Germany.
