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Merger: e-rp GmbH & Co. KG · Capital: €49.7M · Company statute Hrb 30 Nov 2018 German Trade Register Announcements, Germany
Overview
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HRB 10036: EWR AG,
Worms, Lutherring 5, 67547 Worms
. For the purpose of merging with the e-rp GmbH & Co. KG based in Alzey (Amtsgericht Mainz, 90 AR 713/2018), the Annual General Meeting of October 15, 2018 decided to increase the share capital by EUR 17,727,500.00 and to amend the Articles of Association in Section 5 (height and division of the share capital). The capital increase has been carried out. Furthermore, the amendment of the object of the company and with it the amendment of the articles of Association in Section 2 (subject matter of the company), the amendment of Section 9 (representation) and the complete recasting of the Articles of Association were decided. Modified, now: the production and supply of electricity, gas, water and heat, the provision of energy services, energy-related services and products developed thereof, information processing and communication technology, the planning, construction and operation of telecommunications equipment, the development of building land, the acquisition, exploitation, use, management and development of land, land management, construction, acquisition, the expansion, expansion, maintenance and operation of the plants serving these purposes, the heating, contracting and installation business, storage technology activities, the operation of street lighting, the infrastructure for data communication, the broadband and DSL business, the electrical mobility business and the renewable energy business (e.g. wind turbines, photovoltaic systems), advising third parties, other services of municipal services of general interest and related activities, including related services. The Company is entitled to any business and action that appears to serve the object of the Company. To this end, it may also set up, acquire or participate in other undertakings. Companies in which the company has a majority shareholding may combine them under their management or may confine themselves to managing the shareholding. The company may also realize all or part of its object inancism. New share capital: EUR 49,727,500.00. Changed, now: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. The company is merged a.s. the acquiring entity with the e-rp GmbH & Co. KG with its registered office in Alzey (Amtsgericht Mainz HRA 43440) in accordance with the merger agreement of October 15, 2018 and the shareholders' meeting of the transferring entity on October 15, 2018 (merger by admission). Reference is also made to the merger agreement of October 15, 2018. The creditors of the companies participating in the merger shall, within six months of the date on which the entry of the merger in the register of the registered office of those entities of which they are creditors are deemed to have been made public in accordance with Paragraph 19 (3) of the UmwG, shall declare in writing their claim for the amount of reason and amount to provide security, unless they can 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: EWR AG, Worms, Germany.
