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Merger: SWK-EGN Verwaltungs GmbH · Company statute Hrb 23 Aug 2017 German Trade Register Announcements, Germany
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HRB 421: SWK Stadtwerke Krefeld AG,
Krefeld, St.-Töniser Straße 124, 47804 Krefeld
. The Annual General Meeting of June 26, 2017 approved the amendment of the Articles of Association in Section 7 (Board of Management and Representation of the Company). The company is represented by two members of the Board of Management or by a member of the Board of Management and one authorized representative. If there is only one board of directors, it represents the company alone. The members of the Executive Board are exempt from the restrictions of Section 181 2 nd Alternative BGB (multiple representation) for transactions with SWK ENERGIE GmbH, SWK MOBIL GmbH, SWK FAHRSERVICE GmbH, SWK KOMPAKT GmbH and SWK GmbH SERVICE. In addition, the Supervisory Board may, by resolution, exempt all or individual members of the Executive Board in general or for individual legal transactions to be specified in the respective exemption decision from the restrictions of Section 181 2. Alternative BGB. The company is merged as the acquiring entity with SWK-EGN Verwaltungs GmbH with its registered office in Krefeld (Amtsgericht Krefeld HRB 10791) in accordance with the merger agreement of June 26, 2017 and the shareholders' meeting of the transferring entity on June 26, 2017. As not registered: the creditors of the companies participating in the merger shall 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 AG, Krefeld, Germany.