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Acquisition: Energie und Wasser Potsdam GmbH · Spin-off: Energie und Wasser Potsdam GmbH · Capital: €5,000,000 · Legal form: GmbH · Corporate Purpose Hrb 10 Nov 2021 German Trade Register Announcements, Germany (09/11/2021)
Overview
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HRB 25807 P: Netzgesellschaft Potsdam GmbH,
Unnamed street ??, 14480 Potsdam, Germany
. Purpose: to establish, operate, maintain and expand infrastructure networks, as well as to carry out all related tasks and services. It takes up the activity of a network operator within the meaning of § 3 para. 4 of the Act on Electricity and Gas Supply (Energiewirtschaftsgesetz -EnWG). Capital: EUR 5,000,000; Legal form: The shareholders' meeting of 29 September 2021 with amendment of 15 October 2021 has increased the share capital of the company for the purpose of carrying out the spin-off of assets as a whole of the Energie und Wasser Potsdam GmbH with its registered office in Potsdam, registered at the Potsdam District Court under HRB 1352 P, by EUR 4,900,000 to EUR 5,000,000 and the new version of the articles of association, in particular with regard to the provisions on the purpose and object of the company and the share capital and the shares. Legal relationship: On the basis of the spin-off and takeover agreement of 29 September 2021 with amendment of 15 October 2021 and the shareholder resolutions of 29 September 2021 and 15 October 2021, the company has assets, namely the partial operation electricity/gas or technical grid operation electricity/gas, the sub-operation heat or technical network operation heat and the sub-operation drinking water and waste water or organisational units technical network operation drinking water and wastewater of the Energie und Wasser Potsdam GmbH with its registered office in Potsdam, registered at the Potsdam District Court under HRB 1352 P. The spin-off has become effective with the simultaneous entry in the register of the transferring legal entity. Published a.s. not registered: Creditors of the legal entities involved in the spin-off shall be required to lodge their claim in writing within six months of the date on which the entry of the spin-off in the register of the registered office of the legal entity whose creditor they are deemed to have been published, provided that they are unable to claim satisfaction. However, creditors are only entitled to this right if they credibly 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: Netzgesellschaft Potsdam GmbH, Potsdam, Germany.
