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Member of the Executive Board: Martin Braun, Boris Käser · Merger: e.optimum eG · Name: e.optimum AG Hrb 22 Sept 2014 German Trade Register Announcements, Germany
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HRB 711722: SGW - Energie Consulting AG,
Unnamed street ??, 77654 Offenburg, Germany
. The Annual General Meeting of August 15, 2014 decided to amend the Articles of Association in Section 1 (Company, Headquarters and Duration). Company changed, now: e.optimum AG. Appointed as Board Member: Dr. Braun, Martin, Offenburg, *??.??.????; Käser, Boris, Kippenheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. The cooperative "e.optimum eG", Offenburg (Amtsgericht Freiburg GnR 700071), merged with the company (acquiring legal entity) on the basis of the merger agreement of August 15, 2014 and the resolutions of the participating legal entities on the same day. As not registered: the creditors of the entities involved in the merger must be declared in writing if, 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 disclosed in § 19 Abs. 3 UmwG, they must declare their claim on the basis of their amount in writing, provided that they cannot demand 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: e.optimum AG, Offenburg, Germany.
