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No longer Authorized signatory (ppa) (1) · Merger: SWK NETZE GmbH · No longer Control: SWK Stadtwerke Krefeld AG · No longer Profit Transfer: SWK Stadtwerke Krefeld AG Hrb 24 Aug 2016 German Trade Register Announcements, Germany
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HRB 10909: SWK SETEC GmbH,
Unnamed street ??, 47804 Krefeld, Germany
. Procura terminated: Dr. ?????, ?????, Mülheim an der Ruhr, *??.??.????. The control and profit transfer agreement concluded with SWK Stadtwerke Krefeld AG (Amtsgericht Krefeld HRB 421) on December 20, 2005 and amended by contract of December 10, 2013 has expired. The company is merged as a transferring entity with the SWK NETZE GmbH with its registered office in Krefeld (Amtsgericht Krefeld HRB 10907) in accordance with the merger agreement of July 13, 2016 as well a.s. the approval decisions of its shareholders' meeting of July 13, 2016 and the shareholders' meeting of the acquiring entity on July 13, 2016. 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. The creditors of the entities participating in the merger must 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 latest known state is available on the following page: SWK SETEC GmbH, Krefeld, Germany.
