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Acquisition: enercity AG · Spin-off: enercity AG · Company statute Hrb 24 Jun 2019 German Trade Register Announcements, Germany
Overview
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HRB 201186: enercity Netz GmbH,
Hannover, Auf der Papenburg 18, 30459 Hannover
. The Shareholders' Meeting of June 20, 2019 decided to increase the share capital by EUR 5,000.00 and to amend the Articles of Association in Section 5 (share capital) for the purpose of acquiring assets of the enercity AG based in Hanover (Amtsgericht Hannover HRB 6766) by way of spin-off. EUR 35,000.00. In accordance with the spin-off and takeover agreement of June 20, 2019 and the approval decisions of its shareholders' meeting of June 20, 2019 and the general meeting of the transferring entity on June 20, 2019, the company has taken over parts of the assets (Network II division) of the enercity AG, based in Hanover (Amtsgericht Hannover HRB 6766) a.s. a whole by way of the conversion by spin-off. The spin-off shall only become effective upon registration on the register sheet of the transferring entity. As not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the entry of the spin-off 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, they must declare their claim in writing for the amount of their rights, provided that they cannot demand satisfaction. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the 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: enercity Netz GmbH, Hanover, Germany.