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Managing Director: Torsten Flosbach, Wolfgang Noetel · Acquisition: E. ON Energie Deutschland GmbH · Spin-off: E. ON Energie Deutschland GmbH · Capital: €26,000 · Shareholder agreement Hrb 5 Sept 2019 German Trade Register Announcements, Germany
Overview
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HRB 29447: E. ON Heating Current South GmbH,
Unnamed street ??, 80634 München, Germany
. On August 12, 2019, the Shareholders' Meeting decided to increase the share capital by EUR 1,000.00 to EUR 26,000.00 for the purpose of carrying out the spin-off from EUR 25,000.00 and to amend the partnership agreement in Section 3 (share capital). The shareholders' meeting of August 19 and 2019 decided to amend the partnership agreement. Section 5 (Consent-given transactions and measures) was supplemented; the other paragraphs have changed accordingly. €26,000.00. After changing the specific power of representation: Managing Director: Flosbach, Torsten, Engelskirchen, *??.??.????; Dr. Noetel, Wolfgang, Hattingen, *??.??.???? to enter into legal transactions on behalf of the company as a representative of a third party. In accordance with the spin-off and takeover agreement of August 12, 2019 and the approval decisions of its shareholders' meeting of August 12, 2019 and the shareholders' meeting of the transferring entity on August 12, 2019, the company has taken over parts of the assets (certain customer contracts) of the E. ON Energie Deutschland GmbH with its registered office in Munich (Amtsgericht München HRB 209327) a.s. a whole by way of 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 companies 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: LB Heizstrom Süd GmbH, Hamburg, Germany.
