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Acquisition: Stadtwerke Kornwestheim · Spin-off: Stadtwerke Kornwestheim · Break-up: Stadtwerke Kornwestheim · Address · Capital: €18.2M · Shareholder agreement … Hrb8 Dec 2008 German Trade Register Announcements, Germany (04/12/2008)
Overview
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Stadtwerke Ludwigsburg GmbH,
Ludwigsburg, Gänsfußallee 23, 71636 Ludwigsburg
. The shareholders' meeting of August 15, 2008 decided on the recasting of the partnership agreement. The share capital is increased by decision of the shareholders' meeting from the same day to carry out the acquisition of an outsourced part of the assets of the "Stadt Kornwestheim" to EUR 18,157,000.00 by way of spin-off. Company changed, now: Stadtwerke Ludwigsburg - Kornwestheim GmbH. Business address:
Gänsfußallee 23, 71636 Ludwigsburg
. Object changed, now: The object and purpose of the company is the sustainable fulfilment of the following municipal tasks: supply, in particular generation, supply, supply, supply of gas, electricity, water, heat, the operation of baths, the operation of car parks, the operation of an artificial ice rink and the provision of services in the field of municipal services of general interest. The company has to fulfil the public purpose sustainably The company is entitled to all business and measures that serve the purpose of the company (e.g. the implementation of wastewater disposal, the operation of wastewater treatment and sewage sludge digestion plants and the assumption of other tasks, which fall within the remit of the city of Ludwigsburg and the city of Kornwestheim). It may use, participate in or acquire, build or lease such undertakings and auxiliary and ancillary undertakings in order to carry out its tasks. Share capital now: EUR 18,157,000.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. By way of spin-off in accordance with the division and takeover agreement of August 15, 2008 and the resolutions of the participating legal entities, the City of Kornwestheim has spun off parts of the company "Stadtwerke Kornwestheim" (Amtsgericht Stuttgart HRA 202802) to the company (acquiring legal entity) from the same day (spin-off for admission). 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 for the amount of their rights, 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 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: Stadtwerke Ludwigsburg - Kornwestheim GmbH, Ludwigsburg, Germany.
