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Acquisition: Braunschweiger Versorgungs-AG & Co. KG · Spin-off: Braunschweiger Versorgungs-AG & Co. KG · Shareholder agreement · Company statute · Corporate Purpose Hrb18 Dec 2020 German Trade Register Announcements, Germany
Overview
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HRB 5004: Braunschweiger Netz GmbH,
Braunschweig, Taubenstraße 7, 38106 Braunschweig
. The Shareholders' Meeting of 2 December 2020 decided, for the purpose of the acquisition of assets of the Brunswick-based supply AG & Co. KG, based in Braunschweig (Amtsgericht Braunschweig HRA 14415), by way of the spin-off, to increase the share capital by EUR 10,000.00 and to amend the Articles of Association in Section 4 (share capital). In addition, it was decided to amend the company's partnership agreement in Paragraph 2 (subject of the company) and, with it, to amend the company's membership. New business object: The operation and maintenance of infrastructure networks for the supply and disposal of any kind a.s. well a.s. the carrying out of all related tasks, including services. In addition, stock-based activities and other technical and commercial services are the subject of the company. €270,000.00. In accordance with the spin-off and takeover agreement of 2 December 2020 and the approval decisions of its shareholders' meeting of 2 December 2020 and the shareholders' meeting of the transferring entity of 2 December 2020, the company has acquired part of the assets of The Braunschweig-based supply AG & Co. KG, which is based in Braunschweig (Amtsgericht Braunschweig HRA 14415), namely the organisational units "Services" and inventories a.s. well a.s. the related activities with all assets and liabilities, taken over a.s. a whole by way of conversion by spin-off. The spin-off is entered on the register sheet of the transferring entity at the same time and has thus become effective. 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 on the basis of their amount of property, 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 current state is available on the following page: Braunschweiger Netz GmbH, Braunschweig, Germany.
