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Acquisition: innogy SE · Spin-off: innogy SE · Capital: €5,826,255 · Shareholder agreement · The marketing and provision of energy services and services, as well as the planning, investment … Hrb3 Aug 2020 German Trade Register Announcements, Germany
Overview
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HRB 30627: E. ON Energy Solutions GmbH, food,
Brüsseler Platz 1, 45131 Essen
. The Shareholders' Meeting of 16 July 2020 increased the share capital from EUR 25,000.00 by EUR 5,801,255.00 to EUR 5,826,255.00 for the purpose of raising assets (City Energy Solutions Germany division) of the innogy SE, Essen (Amtsgericht Essen HRB 30592) and the change of the object of the company and accordingly decided to amend the partnership agreement in Sections 2 (object of the company) and 3 (share capital). New business object: the marketing and provision of energy services and services as well as the planning, investment, construction, acquisition, operation, management and leasing of energy installations and services related to sector-linked quarters, digital infrastructure and mobility areas. New share capital: EUR 5,826,255.00. In accordance with the spin-off and takeover agreement of 16 July 2020 and the approval decisions of its shareholders' meeting of the same day and the general meeting of the transferring entity on the same day, the company has taken over the business unit "City Energy Solutions Germany" ("CES") as part of the assets of the innogy SE, based in Essen (Amtsgericht Essen HRB 30592) a.s. a whole by means 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 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 current state is available on the following page: E.ON Energy Solutions GmbH, Essen, Germany.
