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Acquisition: badenova AG & Co. KG · Spin-off: badenova AG & Co. KG · Break-up: badenova AG & Co. KG · Capital: €5,000,000 · Shareholder agreement Hrb1 Aug 2014 German Trade Register Announcements, Germany
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HRB 290381: bnNETZE GmbH, Freiburg im
Breisgau, Tullastraße 61, 79108 Freiburg im Breisgau
. The Shareholders' Meeting of July 29, 2014 decided to amend the partnership agreement in Section 4 (share capital). The share capital is increased by EUR 4,948,400.00 to EUR 5,000,000.00 by decision of the shareholders' meeting of the same day to carry out the acquisition of an outsourced part of the assets "badenova AG & Co. KG", Freiburg im Breisgau (district court Amtsgericht Freiburg HRA 4777). Share capital now: EUR 5,000,000.00. The KG under the company "badenova AG & Co. KG", Freiburg im Breisgau (Amtsgericht Freiburg HRA 4777) has outsourced the sub-operation "Electricity, Gas and Water Network" to the company (acquiring legal entity) by way of spin-off in accordance with the division and takeover agreement of July 29, 2014 (distributive transfer). Reference is made to the documents submitted to the court. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to have been disclosed in § 19 Abs. 3 UmwG, they must declare their claim in writing on the basis of their reason and amount, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off 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: badenovaNETZE GmbH, Freiburg i. Breisgau, Germany.