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General partner: Siemens AG, Siemens Gas and Power GmbH & Co. KG, Siemens AG · Acquisition (3 companies) · Break-up (3 companies) · Capital: €726.6M · Company statute Hrb2 Sept 2020 German Trade Register Announcements, Germany (01/09/2020)
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HRB 252581: Siemens Energy AG, Munich, Otto-Hahn-Ring 6, 81739 München. The Annual General Meeting of 22 May 2020 decided to increase the share capital by EUR 399,654,856.00 for the purpose of spin-off from Siemens Aktiengesellschaft, which has its registered office in Berlin and Munich (District Court of Charlottenburg (Berlin) HRB 12300 B and District Court of Munich HRB 6684) and to amend Section 4 (share capital) of the Articles of Association. New share capital: EUR 726,645,193.00. By way of the spin-off pursuant to the division agreement of 22 May 2020 and resolution of its annual general meeting of 22 May 2020 and resolution of the general meeting of the transferring company of 9 July 2020, the company has Limited and to severshare of the limited-time shareholding in relation to the Siemens Gas and Power GmbH & Co. KG (District Court of Munich HRA 111200) after further determination of the spin-off and takeover agreement) was acquired by Siemens AG, which has its registered office in Berlin and Munich (District Court of Charlottenburg (Berlin) HRB 12300 B and District Court of Munich HRB 6684). Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.
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: Siemens Energy AG, Munich, Germany.
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