European Companies Search Engine
Acquisition: enercity AG · Spin-off: enercity AG · Company statute Hrb 1 Jul 2020 German Trade Register Announcements, Germany
Overview
Text
HRB 201186: enercity Netz GmbH,
Hannover, Auf der Papenburg 18, 30459 Hannover
. The Shareholders' Meeting of 18 June 2020 decided, for the purpose of acquiring the assets of enercity Aktiengesellschaft based in Hanover (Amtsgericht Hannover HRB 6766), by way of the spin-off, to increase the share capital by EUR 5,000.00 and to amend the Articles of Association in Section 5 (share capital). €40,000.00. In accordance with the spin-off and takeover agreement of 18 June 2020 and the approval decisions of its shareholders' meeting of 18 June 2020 and the general meeting of the transferring entity of 18 June 2020, the company has taken over parts of the assets (Network III division) of the enercity aktiengesellschaft with its registered office in Hanover (Amtsgericht Hannover HRB 6766) 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 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 writing, they shall declare their claim in writing in accordance with § 19 Abs. 3 UmwG, 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.
