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Authorized signatory (ppa): Alexander Zech · Merger (3 companies) · Capital: €2,607,000 · Shareholder agreement · Name: TWS Thüringer Wärme Service GmbH · Corporate Purpose Hrb 1 Oct 2018 German Trade Register Announcements, Germany
Overview
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HRB 204900: "Energie- und Medienversorgung Schwarza GmbH" (EMS),
Rudolstadt, Breitscheidstr. 160, 07407 Rudolstadt
. The Shareholders' Meeting of August 21, 2018 decided to increase the share capital by EUR 25,000.00 to EUR 2,607,000.00 in order to carry out the merger with the TWS Thüringer Wärme Service GmbH with its registered office in Erfurt and to recast the partnership agreement. The company, the object of the company, the share capital and the representation scheme were changed. New company: TWS Thüringer Wärme Service GmbH. New subject: the production of energy, including the operation of energy and media production and distribution plants, and the provision of energy services, in particular the planning, design and construction management, as well as the operation and management of decentralised generation plants. One focus is on the design, implementation and distribution of supply solutions as well as the supply of useful energy for the heat, electricity, cooling, compressed air, nitrogen and water markets as a result of the use of efficient plant technology as well as in energy optimizations of plants and processes. In addition to the planning, project planning and structural execution of decentralized generation plants using various technologies, value-added services are provided for various customer groups. New share capital: EUR 2,607,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Overall prokura together with a managing director or another authorized representative: Zech, Alexander, Weimar, *??.??.????. The TWA Wärmeanlagenbau Thüringen GmbH & Co. KG with its registered office in Bad Blankenburg (Amtsgericht Jena HRA 200808), the Verwaltungsgesellschaft TWA Wärmeanlagenbau Thüringen GmbH with the registered office in Bad Blankenburg (Amtsgericht Jena HRB 204117) and the TWS Thüringer Wärme Service GmbH with its registered office in Erfurt (Amtsgericht Jena HRB 509634) are merged with the company on the basis of the merger agreements of August 21, 2018 and the resolutions of the shareholders' meetings of the same day. Unregistered: The creditors of the entities participating in the merger shall, 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 be disclosed in § 19 Abs. 3 UmwG writing, to the extent that they cannot claim satisfaction in writing, in so far a.s. they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the merger jeopardises the fulfilment of their demand.
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: TWS Thüringer Wärme Service GmbH, Rudolstadt, Germany.