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Acquisition: STEAG New Energies GmbH · Break-up: STEAG New Energies GmbH · Capital: €29,000 · Shareholder agreement Hrb 10 Aug 2017 German Trade Register Announcements, Germany
Overview
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HRB 27667: STEAG 2. Beteiligungs-GmbH, food,
Rüttenscheider Straße 1-3, 45128 Essen
. The Shareholders' Meeting of July 25, 2017 decided to amend the partnership agreement in Section 3 and thereby increase the share capital from EUR 28,000.00 by EUR 1,000.00 to EUR 29,000.00 for the purpose of the spin-off entered below. New share capital: EUR 29,000.00. In accordance with the division and takeover agreement of July 25, the Company has 2017 and the approval decisions of its shareholders' meeting of the same day and the shareholders' meeting of the STEAG New Energies GmbH, Saarbrücken on the same day all shares in SFW Energia Sp. z o.o., Gliwice, Poland, registered in the Polish Commercial Register under the number KRS 0000068277, transferred from the STEAG New Energies GmbH with its registered office in Saarbrücken (Amtsgericht Saarbrücken HRB 17242) a.s. a whole by means of the conversion by means 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 companies 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: Iqony GmbH, Essen, Germany.
