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Acquisition: Stadtwerke Burscheid GmbH · Spin-off: Stadtwerke Burscheid GmbH · Capital: €22.9M · Share­holder agreement Hrb 14 Mar 2018 German Trade Register Announcements, Germany

Overview

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HRB 45520: BELKAW GmbH,
Bergisch Gladbach, Hermann-Löns-Straße 131-133, 51469 Bergisch Gladbach
. The Shareholders' Meeting of February 26, 2018 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital by EUR 50.00 for the purpose of spin-off with the Stadtwerke Burscheid GmbH (Amtsgericht Köln HRB 48334). New share capital: EUR 22,892,670.00. In accordance with the spin-off and takeover agreement of February 26, 2018 and the approval decisions of its shareholders' meeting of February 26, 2018 and the shareholders' meeting of the transferring entity on February 26, 2018, the company has taken over parts of the assets of Stadtwerke Burscheid GmbH, based in Burscheid (Amtsgericht Köln HRB 48334) a.s. a whole by means of the conversion by spin-off. 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 only entitled to this right if they demonstrate that the spin-off 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: BELKAW GmbH, Bergisch Gladbach, Germany.