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Acquisition: Stadthafen Neuss GmbH & Co. KG - SHN GmbH & Co. KG · Break-up: Stadthafen Neuss GmbH & Co. KG - SHN GmbH & Co. KG · Capital: €20M · Shareholder agreement Hrb 30 Jun 2017 German Trade Register Announcements, Germany
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HRB 6331: Stadtwerke Neuss GmbH,
Neuss, Moselstraße 25-27, 41464 Neuss
. The Shareholders' Meeting of December 19, 2016 decided to amend the partnership agreement in Section 5 and with it the increase of the share capital by EUR 2,104,000.00 for the purpose of borrowing by means of spin-off with the Stadthafen Neuss GmbH & Co. KG - SHN GmbH & Co. KG, Neuss (Amtsgericht Neuss HRA 6405). New share capital: EUR 20,000,000.00. In accordance with the division and takeover agreement of December 19, 2016 and the approval decisions of its shareholders' meeting of December 19, 2016 and the shareholders' meeting of the transferring entity on December 19, 2016, the company has taken over part of the assets of Stadthafen Neuss GmbH & Co. KG - SHN GmbH & Co. KG, based in Neuss (Amtsgericht Neuss HRA 6405) a.s. a whole by way of spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off shall be required to declare their claim in writing in writing within six months of the date on which the registration of the spin-off 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 entitled to this right only if they demonstrate that the separation 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: Stadtwerke Neuss GmbH, Neuss, Germany.
